Research tool

Limited Liability Company PFMK

Sanctioned entity
Limited Liability Company PFMK is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "TATARSTAN WOODWORKING PLANT" · LIMITED LIABILITY COMPANY PFMK · Limited Liability Company PFMK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПФМК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТАРСТАНСКИЙ ДЕРЕВООБРАБАТЫВАЮЩИЙ КОМБИНАТ" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1081673000650[sources]
ID Number83465274[sources]
INN1648023497[sources]
KeywordsПромисловість[sources]
KPP164801001[sources]
OGRN1081673000650[sources]
Tax Number1648023497[sources]
Address422546, Republic of Tatarstan (Tatarstan), Zelenodolsky metropolitan area, urban settlement City of Zelenodolsk, Zelenodolsk city, Privokzalnaya st., 5, Russia · 422546, Республика Татарстан (Татарстан), м.р-н Зеленодольский, г.п. Город Зеленодольск, г Зеленодольск, ул Привокзальная, д. 5, россия · 422546, Республіка Татарстан (Татарстан), м.р-н Зеленодольський, м.п. Місто Зеленодольськ, м Зеленодольськ, вул. Привокзальна, б, росія · Д.1, КООПЕРАТИВНАЯ, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422541[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: KOGOGIN, Sergei Anatolyevich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Privokzalnaya D. 5, Zelenodolsk, 422546Russia
CountryRussia[sources]
Full addressUl. Privokzalnaya D. 5, Zelenodolsk, 422546[sources]
CityZelenodolsk[sources]
Street addressUl. Privokzalnaya D. 5[sources]
Postal code422546[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
d. 1, ul. Kooperativnaya, Zelenodolsk, Zelenodolski Raion, Tatarstan Resp., 422541Russia
CountryRussia[sources]
Full addressd. 1, ul. Kooperativnaya, Zelenodolsk, Zelenodolski Raion, Tatarstan Resp., 422541[sources]
CityZelenodolski Raion[sources]
Street addressd. 1, ul. Kooperativnaya, Zelenodolsk[sources]
Postal code422541[sources]
RegionTatarstan Resp.[sources]
StateTatarstan Resp.[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
83465274RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number83465274[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
83465274RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number83465274[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Sergey Anatol'yevich Kogogin---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Zalog OOO100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-5966-limited-liability-company-pfmk · ua-nabc-company-5966-limited-liability-company-tatarstan-woodworking-plant · ofac-37769 · ru-inn-1648023497

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