Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT · SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD · ООО "СРЕДНЕВОЛЖСКИЙ ПОДШИПНИКОВЫЙ ЗАВОД" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT · SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD · 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, 443022 Samara · ПР-КТ КИРОВА Д.10, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443022 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-46664
· ru-inn-6319130781
· usgsa-s4mrrkt6m
· usgsa-s4mrty8nf
· usgsa-s4mrty3r5
· NK-FuScEuDFeVsZFTBHiygfas
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Prkt Kirova D. 10, 443022 Samara | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕНТИНОВИЧ МАКСИМОВ | Генеральный Директор | |||
АЛЕКСЕЙ ИГОРЕВИЧ МАКСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИГОРЬ ВАЛЕНТИНОВИЧ МАКСИМОВ | 20 | |||
ВЯЧЕСЛАВ ДМИТРИЕВИЧ ЗОРИН | 20 | - | ||
МАРИНА ЮРЬЕВНА МАКСИМОВА | 20 | - | ||
Владимир Васильевич Лытов | 20 | - | ||
ДАВИД ЛЕЙЗЕРОВИЧ ВИНДЕРМАН | 20 | - | ||
ДЕНИС ВЯЧЕСЛАВОВИЧ ВЕЕРПАЛУ | 20 | - |