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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, 215805 · 3 First Liteynaya Street, Office 107, Yartsevo, 215805 · 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)
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
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 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
ru-inn-6623122216 · usgsa-s4mrtxs9k · usgsa-s4mrtxs9j · usgsa-s4mrs26xl · ofac-48016 · permid-5076167348For 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, Yartsevo, 215805 | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Disqualified · Debarred entity · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРУНЗЕ" | 100 | - |