Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY METALMASTER · Limited Liability Company "MetalMaster" · Общество с ограниченной ответственностью "МеталМастер" · Товариство з обмеженою відповідальністю "МеталМастер" | [sources] | |||
| Alias | METALMASTER · Tovarystvo z obmezhenoiu vidpovidalnistiu "MetalMaster" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725844340 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5147746191005 | [sources] | |||
| Registration number | 5147746191005 | [sources] | |||
| Tax Number | 7725844340 | [sources] | |||
| Unique Entity ID | RLBKE7GE3ZR7 | [sources] | |||
| Address | PR-D 4-I ROSHCHINSKII D. 18, STR. 7, MOSCOW, RUS, 115191 · Pr-d 4-I Roshchinskii D. 18, Str. 7 Moscow 115191 Russia · Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow · RU · ПР-Д 4-Й РОЩИНСКИЙ Д. 18 СТР. 7, Г.МОСКВА, 115191 · | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-026ba6a2e2f2621982f37dce26a37ef06e74ff6e · usgsa-s4mrrkt63 · tw-shtc-60c8a74ee3db5fab3a04b3804ca7794cea730fd9 · ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster · ru-inn-7725844340 · ofac-46645For 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 | |
| Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ ВЛАДИМИРОВНА КАЗАНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КОРНИЛОВ | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 85 |
| - |
| ВИКТОРИЯ ВЛАДИМИРОВНА КАЗАНЦЕВА | 15 | - |