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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ZAVOD SPETSAGREGAT · LLC Zavod Spetsagregat · Limited Liability Company Zavod Spetsagregat · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod SpetsAhrehat" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД СПЕЦАГРЕГАТ" · | [sources] | |||
| Other name | -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat · LLC Zavod Spetsagregat · Limited Liability Company "Zavod SpetsAgregat" · OOO Zavod Spetsagregat · Общество с ограниченной ответственностью "Завод СпецАгрегат" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SP.AGREGAT@zavodsa.ru | [sources] | ||||
| INN | 7448069375 | [sources] | |||
| KPP | 741501001 | [sources] | |||
| OGRN | 1057422041005 | [sources] | |||
| Registration number | 1057422041005 | [sources] | |||
| Tax Number | 7448069375 | [sources] | |||
| Unique Entity ID | HFYTFCKQKL47 | [sources] | |||
| Address | 10A, 8 Lyulya Street, Miass, 456304 · UL. 8 IYULYA 10 A, MIASS, RUS, 456300 · UL. 8 Iyulya 10 A, 456300 Miass · Російська Федерація, 456304, Челябінська обл., м. Міасс, вул. 8 липня, буд. 10, К. А (Российская Федерация, 456304, Челябинская обл., г. Миасс, ул. 8 июля, д. 10, К. А), · УЛ. 8 ИЮЛЯ Д.10 К.А, Г. МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456304 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtl4yp · ua-nsdc-14633-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-specagregat · trade-csl-44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06 · ru-inn-7448069375 · ofac-48531 · ua-nsdc-org-140-2021-124For experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. 8 Iyulya 10 A, 456300 Miass | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СОТИС-ТРАК" | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ СУБАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ СУБАЧЕВ | 100 | - | ||