Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Zavod Spetsagregat · Limited Liability Company "Zavod SpetsAgregat" · Limited Liability Company Zavod Spetsagregat · Zavod Spetsagregat OOO · Общество с ограниченной ответственностью "Завод СпецАгрегат" · | [sources] | |||
Other name | -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat · LLC Zavod Spetsagregat · OOO Zavod Spetsagregat · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod SpetsAhrehat" | [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] | |||
PermID | 5045134957 | [sources] | |||
Phone | +78005507377 | [sources] | |||
Registration number | 1057422041005 | [sources] | |||
Tax Number | 7448069375 | [sources] | |||
Unique Entity ID | HFYTFCKQKL47 | [sources] | |||
Website | zavodsa.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 10A, 8 Lyulya Street Miass Chelyabinsk Region 456304 RU · 10A, 8 Lyulya Street, Miass, 456304 · UL. 8 IYULYA 10 A, MIASS, RUS, 456300 · UL. 8 Iyulya 10 A Miass 456300 Russia · UL. 8 Iyulya 10 A, 456300 Miass · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ua-nsdc-org-140-2021-124
· ua-nsdc-14633-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-specagregat
· usgsa-s4mrtl4yp
· tw-shtc-1773ba8da4acdb7114cfbd202f2e3dc47fcdf840
· ru-inn-7448069375
· tw-shtc-0f86dc3acd8ff404732aa520d84d5dc5bdd2e48b
· ofac-48531
· trade-csl-44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06
· permid-5045134957
For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
UL. 8 Iyulya 10 A, 456300 Miass | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |