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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE · Limited Liability Company Production Association Insistence · PROIZVODSTVENNOE OBYEDINENIE INSISTENS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ИНСИСТЕНС" | [sources] | |||
| Alias | Proizvodstvennoe Obyedinenie Insistens | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MANAEV_M@mail.ru | [sources] | ||||
| INN | 6658486704 | [sources] | |||
| KPP | 665801001 | [sources] | |||
| OGRN | 1169658055335 | [sources] | |||
| Registration number | 1169658055335 | [sources] | |||
| Tax Number | 6658486704 | [sources] | |||
| Unique Entity ID | C95NRTPL2MY1 · U2JTMFYRWJQ5 | [sources] | |||
| Address | Blagodatnaya st., 76K Yekaterinburg 620087 Russia · Blagodatnaya st., 76K, Yekaterinburg, 620087 · UL. KRASNOLESYA D. 139, KV. 43, YEKATERINBURG, 620105 · Ul. Krasnolesya D. 139, Kv. 43 Yekaterinburg 620105 Russia · Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROIZVODSTVENNOE OBYEDINENIE INSISTENS)
(also LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE)
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
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
ru-inn-6658486704 · tw-shtc-eb4442771a4207070a01c277c6449a3c9dfe7153 · usgsa-s4mrtxry7 · tw-shtc-faf69acae1a639d65001b6e2ae4134ae3d4c38b2 · ofac-pr-21d9aac3ffecb3f92c0a40bcc07d3ccfedcb213c · usgsa-s4mrs26fh · ofac-47400For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EgxuZnG8KnC8seFMBRXbaa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРАТ РАИСОВИЧ МАНАЕВ | 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 | |
| МАРАТ РАИСОВИЧ МАНАЕВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Blagodatnaya st., 76K, Yekaterinburg, 620087 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОИНСТРУМЕНТАЛЬНЫЙ ХОЛДИНГ" | 100 | - |