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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inter Podshipnik Group OOO · LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ПОДШИПНИК ГРУПП" · Общество С Ограниченной Ответственностью Интер Подшипник Групп | [sources] | |||
| Weak alias | IPG OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0277930574 | [sources] | |||
| KPP | 027701001 | [sources] | |||
| OGRN | 1180280048673 | [sources] | |||
| PermID | 5090709208 | [sources] | |||
| Phone | +73472569623 | [sources] | |||
| Registration number | 1180280048673 | [sources] | |||
| Tax Number | 0277930574 | [sources] | |||
| Unique Entity ID | YBULQK8H4A76 | [sources] | |||
| Website | www.fbj-bearings.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 13 K. B, UL. INITSIATIVNAYA, UFA, RUS, 450032 · Ul. Initsiativnaya, D. 13, K. B, UFA, RESPUBLIKA BASHKORTOSTAN, 450032, Russia · d. 13 k. B, ul. Initsiativnaya Ufa 450032 Russia · d. 13 k. B, ul. Initsiativnaya, 450032 Ufa · ul. Initsiativnaya, d. 13b, UFA, RESPUBLIKA BASHKORTOSTAN, 450036, Russia · | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-9a215b966d135e8a3eed99d565419499af2b4b5d · ofac-51180 · tw-shtc-2bcc25338e3e083c3f353dbce44d286f8444e7ee · usgsa-s4mrtxmdb · permid-5090709208 · ru-inn-0277930574For 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 | |
| d. 13 k. B, ul. Initsiativnaya, 450032 Ufa | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ПОДШИПНИК-ГРУПП" | 33.333 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН КАНЗАФАРОВИЧ КАЗЫЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИНАР АЙРАТОВИЧ ХАБИБУЛЛИН | 95 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 5 |
| ЛИНАР АЙРАТОВИЧ ХАБИБУЛЛИН | 100 |
| РУСЛАН КАНЗАФАРОВИЧ КАЗЫЕВ | 100 | - |