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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILLAB SINTEZ · Millab Synthesis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛЛАБ СИНТЕЗ" | [sources] | |||
| Other name | Millab Sintez | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716714320 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1127746292871 | [sources] | |||
| Registration number | 1127746292871 | [sources] | |||
| Tax Number | 7716714320 | [sources] | |||
| Unique Entity ID | CL98JLBDK2R9 · UDD3Z841NXN6 | [sources] | |||
| Address | UL. KOLSKAYA D. 12, STR. 1, ET 2, KOM 2 OF 3, MOSCOW, RUS, 129329 · Ul. Kolskaya D. 12, Str. 1 Moscow 129329 Russia · Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, 129329 Moscow · УЛ КОМИНТЕРНА Д. 13/4, Г.МОСКВА, 129327 · УЛ. КОМИНТЕРНА Д. 13/4, Г.МОСКВА, 129327 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MILLAB SYNTHESIS)
(also MILLAB SINTEZ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-222a3a1dbeb396d39179a41aba03f7b803dc015d · ru-inn-7716714320 · ofac-47623 · ofac-pr-d3e2cefe2a94ab00f67ea01914ca5cb2f998a4ff · tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 · usgsa-s4mrs26lk · usgsa-s4mrtxs33For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, 129329 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ БОРИСОВ | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СТУПАК | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| 100 |