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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Srednevolzhsky Bearing Plant · SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СРЕДНЕВОЛЖСКИЙ ПОДШИПНИКОВЫЙ ЗАВОД ИМЕНИ И.В. МАКСИМОВА" | [sources] | |||
| Alias | SREDNEVOLZHSKY BEARING · Srednevolzhskii Podshipnikovyi Zavod | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6319130781 | [sources] | |||
| KPP | 631901001 | [sources] | |||
| OGRN | 1066319099604 | [sources] | |||
| Registration number | 1066319099604 | [sources] | |||
| Tax Number | 6319130781 | [sources] | |||
| Unique Entity ID | M42VS62GAH54 · RMUHDXE1P2K7 | [sources] | |||
| Address | PRKT KIROVA D. 10, SAMARA, RUS, 443022 · Prkt Kirova D. 10 Samara 443022 Russia · Prkt Kirova D. 10, 443022 Samara · RU · ПР-КТ КИРОВА Д.10, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443022 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD, SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD)
(also LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT)
(also LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT)
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
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
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
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-s4mrty8nf · usgsa-s4mrty3r5 · ru-inn-6319130781 · tw-shtc-5a162c1ee8f67758a15a093f2b30d01bf0ba2745 · tw-shtc-53ef175b2c2343712d1d5921818a3d5fa911b212 · tw-shtc-79123c0c2c2bcd568ea0c8a63a57de6bf95822e2 · ofac-pr-b404da19889f77d7a9d337ac4c2bc68805eb484f · ofac-46664 · usgsa-s4mrrkt6mFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Prkt Kirova D. 10, 443022 Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ МАКСИМОВ | Генеральный Директор | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Владимир Васильевич Лытов | 20 | - | ||
| ДЕНИС ВЯЧЕСЛАВОВИЧ ВЕЕРПАЛУ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ИГОРЕВИЧ МАКСИМОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| ВЯЧЕСЛАВ ДМИТРИЕВИЧ ЗОРИН | 20 | - |
| ДАВИД ЛЕЙЗЕРОВИЧ ВИНДЕРМАН | 20 | - |
| МАРИНА ЮРЬЕВНА МАКСИМОВА | 20 | - |
| ИГОРЬ ВАЛЕНТИНОВИЧ МАКСИМОВ | 20 |