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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 10-GPZ LLC · JOINT STOCK COMPANY TENTH BEARING PLANT · LIMITED LIABILITY COMPANY TENTH BEARING PLANT · Limited Liability Company "10th Bearing Plant" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD · | [sources] | |||
| Other name | 10-GPZ LLC · Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod · Tovarystvo z obmezhenoiu vidpovidalnistiu "Desiatyi pidshypnykovyi zavod" | [sources] | |||
| Weak alias | LLC 10 GPZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 10-GPZ@10-gpz.ru | [sources] | ||||
| INN | 6168111569 | [sources] | |||
| KPP | 616801001 | [sources] | |||
| OGRN | 1206100017331 | [sources] | |||
| Registration number | 1206100017331 | [sources] | |||
| Tax Number | 6168111569 | [sources] | |||
| Unique Entity ID | QYTNXHJ485Z9 · ZN5YH9XMGUD9 | [sources] | |||
| Address | 344091, russian federation, Rostov region, Rostov-on-Don, Peskovaya str. 1, building 1 · ZD. 1 STR. 1 UL. PESKOVA, ROSTOV-ON-DON, RUS, 344091 · zd. 1 str. 1 ul. Peskova Rostov-On-Don 344091 Russia · zd. 1 str. 1 ul. Peskova, 344091 Rostov-On-Don · Российская Федерация, 344091, Ростовская обл., г. Ростов-на-Дону, ул. Пескова, здание 1, строение 1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD)
(also JOINT STOCK COMPANY TENTH BEARING PLANT)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-c4348e1aec0c6060b011119029685c08d0f5c8d1 · NK-4PLt3uBDTFjuga7QgBuzdw · ofac-52494 · usgsa-s4mrvjrww · tw-shtc-17127f28dd7486896e9131dd35cbc3ac40ad47ed · ua-ws-entity-14530 · ru-inn-6168111569 · ua-ws-6f4db8b4de0888e6b9a110c277e54af8de710e73 · ua-nsdc-32125-tovaristvo-z-obmezenou-vidpovidalnistu-desatij-pidsipnikovij-zavod · tw-shtc-916227f1dedd5aec507c25b8712e26b6b506f988 · usgsa-s4mrvljggFor 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. 1 str. 1 ul. Peskova, 344091 Rostov-On-Don | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР В СФЕРЕ ПОДШИПНИКОВОЙ ПРОМЫШЛЕННОСТИ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ИГОРЕВИЧ ФОМЕНКО | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ПАВЛОВИЧ ДЬЯЧЕНКО | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Automobile Plant URAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КОНТАРЕВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| Шуткін Дмитро Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ КООПЕРАТИВ "ЛУЧ" | 0.2 | |||
| Кулешова Людмила Євгенівна Sanctioned entity | 3 | - | ||
| Кулешова Людмила Євгенівна Sanctioned entity | 99.8 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КИМП" | 97 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КИМП" | 0.2 |