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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD · LLC TMK YAMZ · Limited Liability Company TMK Yartsevskiy Metallurgical Plant · Yartsevskiy Metallurgicheskiy Zavod OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРЦЕВСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" · | [sources] | |||
| Alias | LLC TMK YaMZ · Limited Liability Company TMK Yartsevskiy Metzavod · ООО ТМК ЯМЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6623122216 | [sources] | |||
| KPP | 672701001 | [sources] | |||
| OGRN | 1176658047862 | [sources] | |||
| PermID | 5076167348 | [sources] | |||
| Registration number | 1176658047862 | [sources] | |||
| Tax Number | 6623122216 | [sources] | |||
| Unique Entity ID | D2TMCUSXX9T3 · D2TQE5F341V5 · V2CRD7ZGUEK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, RUS, 215805 · 3 First Liteynaya Street, Office 107, 215805 Yartsevo · Rayon Yartsevskiy, Ulitsa 1-Ya Liteynaya, Stroyeniye 3, Kabinet 107, YARTSEVO, SMOLENSKAYA OBLAST, 215805, Russia · Yartsevskiy Rayon, 1-Ya Liteynaya Ulitsa, Stroyeniye 3, Kabinet 107, YARTSEVO, SMOLENSKAYA OBLAST, 215805, Russia · УЛ 1-Я ЛИТЕЙНАЯ СТР. 3, Г ЯРЦЕВО, СМОЛЕНСКАЯ ОБЛАСТЬ, 215805 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD, LLC TMK YAMZ)
(also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT)
(also LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-5076167348 · ofac-48016 · usgsa-s4mrtxs9k · ru-inn-6623122216 · usgsa-s4mrs26xl · usgsa-s4mrtxs9jFor 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 | |
| 3 First Liteynaya Street, Office 107, 215805 Yartsevo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВАСИЛЬЕВНА МАТВЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОКЭРРОУ ИНВЕСТМЕНТС ЛИМИТЕД | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРУНЗЕ" |
| 100 |
| - |
| PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Disqualified · Sanctioned entity | 100 |