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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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 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-s4mrrkt6m · tw-shtc-53ef175b2c2343712d1d5921818a3d5fa911b212 · ofac-46664 · tw-shtc-5a162c1ee8f67758a15a093f2b30d01bf0ba2745 · tw-shtc-79123c0c2c2bcd568ea0c8a63a57de6bf95822e2 · usgsa-s4mrty8nf · ru-inn-6319130781 · usgsa-s4mrty3r5 · ofac-pr-b404da19889f77d7a9d337ac4c2bc68805eb484fFor 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 | |
| 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 | |
| МАРИНА ЮРЬЕВНА МАКСИМОВА | 20 | - | ||
| ДЕНИС ВЯЧЕСЛАВОВИЧ ВЕЕРПАЛУ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ИГОРЕВИЧ МАКСИМОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| ДАВИД ЛЕЙЗЕРОВИЧ ВИНДЕРМАН | 20 | - |
| ВЯЧЕСЛАВ ДМИТРИЕВИЧ ЗОРИН | 20 | - |
| ИГОРЬ ВАЛЕНТИНОВИЧ МАКСИМОВ | 20 |
| Владимир Васильевич Лытов | 20 | - |