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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company MTM Proizvodstvo · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 · Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo Tula 300016 Russia · Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016 · 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 · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-fb9b573d0ad657767b981e4c6a9ec759ed77445f · ru-inn-7105042353 · ofac-50308 · usgsa-s4mrtln5xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016 | 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 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company MTM PRO Debarred entity · Export controlled · Sanctioned entity | - | - | - |