| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FREZERNYE STANKI · Limited Liability Company Milling Machines · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕЗЕРНЫЕ СТАНКИ" | [sources] | |||
| Other name | Frezernye Stanki | [sources] | |||
| Weak alias | Router | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5044115015 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1195007003212 | [sources] | |||
| Registration number | 1195007003212 | [sources] | |||
| Tax Number | 5044115015 | [sources] | |||
| Unique Entity ID | C9CWXGMH1MB1 · U2WCW66GRYW7 | [sources] | |||
| Address | ALLEYA BEREZOVAYA D. 8, KV. 10, ZELENOGRAD, RUS, 124498 · Alleya Berezovaya D. 8, Kv. 10 Zelenograd 124498 Russia · Alleya Berezovaya D. 8, Kv. 10, 124498 Zelenograd · АЛ. БЕРЁЗОВАЯ Д. 8, Г. Зеленоград, Г.МОСКВА, 124498 · АЛЛЕЯ БЕРЁЗОВАЯ Д. 8, ЗЕЛЕНОГРАД, Г.МОСКВА, 124498 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY MILLING MACHINES)
(also FREZERNYE STANKI)
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47406 · tw-shtc-ca7eee2b60cb85e7cfca56930667290c0145cc9d · ofac-pr-32d685ff4db0facb8a937d6c0b78f2ad27f8867f · usgsa-s4mrtxryc · ru-inn-5044115015 · tw-shtc-c32c388cf04018cc18cfa6475d6f91a8f18f3c24 · usgsa-s4mrs26fnFor 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 | |
| Alleya Berezovaya D. 8, Kv. 10, 124498 Zelenograd | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА ИГОРЕВНА КРАСНОБАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ КОБАЕВИЧ ЛОЛОМАДЗЕ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| КОБА ГИУЛИЕВИЧ ЛОЛОМАДЗЕ | 100 |