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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY STANKOMASH · Limited Liability Company "Stankomash" · Stankomash OOO · Общество С Ограниченной Ответственностью Станкомаш · Общество с ограниченной ответственностью "Станкомаш" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Stankomash" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449109207 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1127449003110 | [sources] | |||
| PermID | 5073165493 | [sources] | |||
| Registration number | 1127449003110 | [sources] | |||
| Tax Number | 7449109207 | [sources] | |||
| Unique Entity ID | KUK9W5PFQ9P4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 8, STR. 14, UL. ENISEISKAYA, CHELYABINSK, RUS, 454010 · Ul Yeniseyskaya, D. 8, Str. 14, CHELYABINSK, CHELYABINSKAYA OBLAST, 454010, Russia · d. 8, str. 14 Chelyabinsk 454010 Russia · d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk · Російська Федерація, 454010, Челябінська обл., м. Челябінськ, вул. Єнісейська, буд. 8 (будова 14 ) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49400 · ru-inn-7449109207 · usgsa-s4mrtl93z · ua-nsdc-25100-tovaristvo-z-obmezenou-vidpovidalnistu-stankomas · tw-shtc-8c0eec223f0bb6d8d36eb548e2c6fcebdc2dc2f2 · permid-5073165493For 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 | |
| d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЗАВОД СТАНКОМАШ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Агарков Сергій Миколайович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СТАНКОМАШ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯГЕЛЬ" | 100 |
| 100 |
| - |
| LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH Export controlled · Sanctioned entity | - | - | - |