Search OpenSanctions

LIMITED LIABILITY COMPANY PREPREG-DUBNA

Sanctioned entity

LIMITED LIABILITY COMPANY PREPREG-DUBNA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PREPREG-DUBNA · LimitedLiability Company "Prepreg-Dubna" · Prepreg Dubna OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prepreh-Dubna" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕПРЕГ-ДУБНА" · 3 more...				[sources]
Other name	Limited Liability Company "Prepreg-Dubna" · Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna · Prepreg-Dubna, OOO · Общество с ограниченной ответственностью "Препрег-Дубна" · Товариство з обмеженою відповідальністю "Препрег-Дубна"				[sources]
Incorporation date	2011-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115010001138`				[sources]
ID Number	`90160486`				[sources]
INN	`5010043203`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`501001001`				[sources]
OGRN	`1115010001138`				[sources]
PermID	`5083854901`				[sources]
Phone	+74957770123				[sources]
Tax Number	`5010043203`				[sources]
Website	umatex.com				[sources]
Status	Active				[sources]
Address	141981, Russian, Federation, Moscow region, Dubna, st. Technological, d. 8 · 141981, Российская, Федерация, Московская область, г. Дубна, ул. Технологическая, д. 8 · 141981, Російська, Федерація, Московська область, м. Дубна, вул. Технологічна, буд. 8 · D. 8, Ul. Tekhnologicheskaya, 141981 Dubna · Tekhnologicheskaya Ulitsa, 8, DUBNA, MOSCOW, 141981, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Elektrodnyaya D. 8, 141981 Dubna	Russia
D. 8, Ul. Tekhnologicheskaya, 141981 Dubna	Russia

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2019-10-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna · ua-nabc-company-7545-limitedliability-company-prepreg-dubna · ua-nazk-company-7545 · ofac-40868 · permid-5083854901 · ru-inn-5010043203

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk