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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] | |||
| Other name | 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, RUS, 620000 · ZD. 2 ul. Dzerzhinskogo Novouralsk 620000 Russia · ZD. 2 ul. Dzerzhinskogo, 620000 Novouralsk · | [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 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvljgh · ofac-52643 · usgsa-s4mrvljgf · permid-4298351113 · tw-shtc-2e0218e2dcbf62d3065b928fd7567a90a53de24b · usgsa-s4mrvjrz0 · ru-inn-6629020796 · ua-nsdc-20614-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-centroteh · usgsa-s4mrvljgd · tw-shtc-9260a885f860c817a906e2576622e41bb47f850eFor 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, 620000 Novouralsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rusatom Additive Technologies Disqualified · Sanctioned entity | 0.11 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Агапов Сергій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "ТВЭЛ" Sanctioned entity | 72.11454978 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "Центротех-Інжинірінг" Sanctioned entity |
| 100 |
| Товариство з обмеженою відповідальністю "Центротех-Інжинірінг" Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА" | 27.88524904 |
| Акціонерне товариство "Об'єднана компанія "Відокремлювально-субліматний комплекс" Sanctioned entity | 0.000201175 |
| Акціонерне товариство "Об'єднана компанія "Відокремлювально-субліматний комплекс" Sanctioned entity | 27.42296466 | - |
| Акционерное общество "ТВЭЛ" Sanctioned entity | 70.484948695 |
| Акционерное общество "ТВЭЛ" Sanctioned entity | 72.57703534 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРОТЕХ-СПБ" | - | - | - |