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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zincum LLC · Общество с ограниченной ответственностью "Цинкум" · Товариство з обмеженою відповідальністю "Цинкум" · Цинкум ООО | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsynkum" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4633041964 | [sources] | |||
| KPP | 463301001 | [sources] | |||
| OGRN | 1224600001438 | [sources] | |||
| Registration number | 1224600001438 | [sources] | |||
| Tax Number | 4633041964 | [sources] | |||
| Unique Entity ID | EW8AYUBDXKD8 | [sources] | |||
| Address | ZD. 1 K. 3, ZHELEZNOGORSK, RUS, 307170 · zd. 1 k. 3, 307170 Zheleznogorsk · ЗД. 1 К. 3, ЖЕЛЕЗНОГОРСК, КУРСКАЯ ОБЛАСТЬ, 307170 · МКР. ПРОМПЛОЩАДКА-7 ЗД. 1 К. 3, Г. Железногорск, КУРСКАЯ ОБЛАСТЬ, 307170 · Російська Федерація, 307170, Курська обл., м. Желєзногорськ, м/р-н Проммайданчик – 7 (будівля 1, к. 3 ) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum · ru-inn-4633041964 · usgsa-s4mrph4qr · ofac-42077For 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 | |
| zd. 1 k. 3, 307170 Zheleznogorsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USM Urban Mining Limited Liability Company Sanctioned entity | 99.99995 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ | 0.00005 |
| USM Urban Mining Limited Liability Company Sanctioned entity | - | - | - |