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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KNT KAT OOO · Limited Liability Company KNT KAT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНТ-КАТ" | [sources] | |||
| Weak alias | KNT Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0268084396 | [sources] | |||
| KPP | 026801001 | [sources] | |||
| OGRN | 1180280043580 | [sources] | |||
| PermID | 5083530455 | [sources] | |||
| Registration number | 1180280043580 | [sources] | |||
| Tax Number | 0268084396 | [sources] | |||
| Unique Entity ID | F51FNRJ4V8Q3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kommunisticheskaya Ul., D. 116, Kv. 48, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453100, Russia · UL. KOMMUNISTICHESKAYA D. 116, KV. 48, STERLITAMAK, RUS, 453100 · Ul. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamak · УЛ КОММУНИСТИЧЕСКАЯ Д. 116, СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100 · УЛ. КОММУНИСТИЧЕСКАЯ Д. 116, Г. Стерлитамак, РЕСПУБЛИКА БАШКОРТОСТАН, 453100 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
permid-5083530455 · ru-inn-0268084396 · ofac-44077 · usgsa-s4mrqm3xhFor 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 | |
| Ul. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamak | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company RN KAT Sanctioned entity | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬШАТ ФАРИТОВИЧ УСМАНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭЛЬВИР МАРАТОВИЧ РАХМАТУЛЛИН | 8 | - | ||
| ИЛЬШАТ ФАРИТОВИЧ УСМАНОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АЙДАР ШАМИЛЕВИЧ ТАГИРОВ | 26 | - |
| АЛЕКСАНДР БОРИСОВИЧ БОДРЫЙ | 12 | - |