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Nuclin LLC

Sanctioned entity

Nuclin LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nuclin LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НУКЛИН" · Общество с ограниченной ответственностью "НУКЛИН" · Товариство з обмеженою відповідальністю "НУКЛИН"				[sources]
Incorporation date	2009-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5032208219`				[sources]
Keywords	Інші				[sources]
KPP	`771701001`				[sources]
OGRN	`1095032005100`				[sources]
Address	127521, Russian Federation, Moscow, pr-d 12th Maryina Roshcha, 9 STR. 1, floor 3 room 12 room 6 · 127521, Российская Федерация, г. Москва, пр-д 12-Й Марьиной Рощи, д. 9 стр. 1, эт 3 пом 12 ком 6 · 127521, Російська Федерація, м. Москва, пр-д 12-й Мар'їної Рощі, буд. 9 будів. 1, пов. 3 прим.12 ком. 6 · Serebryakova Proezd 14, Moscow · Д. 9, 12-Й МАРЬИНОЙ РОЩИ СТР. 1, МОСКВА, 127521				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАХМУД АМЕР АХМЕД АБДЕЛЬФАТТАХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-18	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ВАЛЕРЬЕВИЧ КУЧЕРОВ	50	2009-06-24	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЗАПОРОЖЕЦ	50	2010-05-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5032208219 · trade-csl-dd9776341a3d8297dff68b5c7c457ab3e81b4ee64d42845650e71393 · ua-nazk-company-7409 · ua-nabc-company-7409-nuclin-llc

For experts: raw data explorer

Factsheet Data sources

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