| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sterlitamak Catalyst Plant · STERLITAMAKSKII ZAVOD KATALIZATOROV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЛИТАМАКСКИЙ ЗАВОД КАТАЛИЗАТОРОВ" | [sources] | |||
| Alias | Sterlitamakskii Zavod Katalizatorov | [sources] | |||
| Weak alias | SZK OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0268033994 | [sources] | |||
| KPP | 026801001 | [sources] | |||
| OGRN | 1040203421378 | [sources] | |||
| Registration number | 1040203421378 | [sources] | |||
| Tax Number | 0268033994 | [sources] | |||
| Unique Entity ID | F5FNTVRRCKJ5 · KREHXN615PJ3 | [sources] | |||
| Address | UL. TEKHNICHESKAYA 32, STERLITAMAK, 453110 · Ul. Tekhnicheskaya 32, Sterlitamak, 453110 · УЛ КОММУНИСТИЧЕСКАЯ ВЛД. 30, Г СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STERLITAMAKSKII ZAVOD KATALIZATOROV, STERLITAMAKSKII ZAVOD KATALIZATOROV)
(also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT)
(also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT)
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm3xr · ofac-pr-7330b5c7d20decc48deb97d80ba7eadaeabd1374 · usgsa-s4mrty2wd · ofac-44086 · usgsa-s4mrty7sn · ru-inn-0268033994For 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. Tekhnicheskaya 32, Sterlitamak, 453110 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕРЬЕВИЧ ФЕДЯЙНОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭЛЬВИР МАРАТОВИЧ РАХМАТУЛЛИН | 57.5 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| РАДИК ХАЛИЛОВИЧ САДРЕТДИНОВ | 42.5 | - |