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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NPO TSENTROTEKH · LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH · LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT · Limited Liability Company "Scientific-Production Association "Tsentrotekh" · NPO Tsentrotekh OOO · | [sources] | |||
| Alias | Limited Liability Company NPO Tsentrotekh · Limited Liability Company Ural Gas Centrifuge Manufacturing Plant · OOO Uralskii Zavod Gazovykh Tsentrifug · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6629020796 | [sources] | |||
| KPP | 668201001 | [sources] | |||
| OGRN | 1076629000690 | [sources] | |||
| PermID | 4298351113 | [sources] | |||
| Phone | +73437054045 | [sources] | |||
| Registration number | 1076629000690 | [sources] | |||
| Tax Number | 6629020796 | [sources] | |||
| Unique Entity ID | QYMHSLY87L51 · QYQJYSXUEFR4 · QZ31GERJBMT9 · ZSDDUQV7B1F1 | [sources] | |||
| Website | centrotech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dzerzhinskogo 2, NOVOURALSK, SVERDLOVSKAYA OBLAST, 624130, Russia · Ul Dzerzhinskogo, Zd. 2, NOVOURALSK, SVERDLOVSKAYA OBLAST, 624130, Russia · ZD. 2 UL. DZERZHINSKOGO, NOVOURALSK, 620000 · ZD. 2 ul. Dzerzhinskogo Novouralsk 620000 Russia · ZD. 2 ul. Dzerzhinskogo, Novouralsk, 620000 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH)
(also LIMITED LIABILITY COMPANY NPO TSENTROTEKH, LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT, OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG)
(also LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH)
(also LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
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
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
permid-4298351113 · usgsa-s4mrvljgf · usgsa-s4mrvljgh · ua-nsdc-20614-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-centroteh · ru-inn-6629020796 · usgsa-s4mrvljgd · tw-shtc-9260a885f860c817a906e2576622e41bb47f850e · tw-shtc-2e0218e2dcbf62d3065b928fd7567a90a53de24b · usgsa-s4mrvjrz0 · ofac-52643For 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 | |
| ZD. 2 ul. Dzerzhinskogo, Novouralsk, 620000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Центротех-Інжинірінг" Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кавєлашвілі Ілля Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Товариство з обмеженою відповідальністю "Центротех-Інжинірінг" Sanctioned entity | 100 | - |
| Limited Liability Company Rosatom Additive Technologies Disqualified · Debarred entity · Sanctioned entity | 0.11 | - |
| Агапов Сергій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА" | 27.88524904 | |||
| Акционерное общество "ТВЭЛ" Sanctioned entity | 70.484948695 | |||
| Акционерное общество "ТВЭЛ" Sanctioned entity | 72.11454978 | |||
| Акціонерне товариство "Об'єднана компанія "Відокремлювально-субліматний комплекс" Sanctioned entity | 27.42296466 | - | ||
| Акціонерне товариство "Об'єднана компанія "Відокремлювально-субліматний комплекс" Sanctioned entity | 0.000201175 | |||
| Акционерное общество "ТВЭЛ" Sanctioned entity | 72.57703534 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРОТЕХ-СПБ" | - | - | - |