Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sterlitamak Catalyst Plant · STERLITAMAKSKII ZAVOD KATALIZATOROV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЛИТАМАКСКИЙ ЗАВОД КАТАЛИЗАТОРОВ" | [sources] | |||
| Other name | 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, RUS, 453110 · Ul. Tekhnicheskaya 32, 453110 Sterlitamak · УЛ КОММУНИСТИЧЕСКАЯ ВЛД. 30, Г СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100 | [sources] | |||
| Source link | 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 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
ru-inn-0268033994 · NK-8TKDiwwCfMn8yGbZh4FMfS · usgsa-s4mrqm3xr · ofac-44086 · usgsa-s4mrty7sn · usgsa-s4mrty2wdFor 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, 453110 Sterlitamak | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕРЬЕВИЧ ФЕДЯЙНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭЛЬВИР МАРАТОВИЧ РАХМАТУЛЛИН | 57.5 | - | ||
| РАДИК ХАЛИЛОВИЧ САДРЕТДИНОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |