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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MTM PROIZVODSTVO · Limited Liability Company MTM Proizvodstvo · ООО "МТМ-ПРОИЗВОДСТВО" · Общество С Ограниченной Ответственностью Мтм Производство | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7105042353 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1157154007955 | [sources] | |||
| Registration number | 1157154007955 | [sources] | |||
| Tax Number | 7105042353 | [sources] | |||
| Unique Entity ID | PYXFJFWR9AS9 | [sources] | |||
| Address | POM. 12 D. 11 LITERA A2, UL. PRZHEVALSKOGO, TULA, 300016, RUS · Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula · УЛ. ПРЖЕВАЛЬСКОГО Д. 11 ЛИТЕР А2, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300016 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ АЛЕКСАНДРОВИЧ ЛЕСНИЧИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ АЛЕКСАНДРОВИЧ ЛЕСНИЧИЙ | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY MTM PRO Sanctioned entity | - | - | - | |