Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY OMP · Limited Liability Company "OMP" · OMP LLC · OMP OOO · OOO OMP · | [sources] | |||
Other name | Limited Liability Company OMP · OOO “OMP” · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMP" · ООО «ОМП» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5403049953 | [sources] | |||
KPP | 540301001 | [sources] | |||
OGRN | 1195476035171 | [sources] | |||
PermID | 5086848905 | [sources] | |||
Registration number | 1195476035171 · 5403049953 | [sources] | |||
Tax Number | 5403049953 | [sources] | |||
Unique Entity ID | RY97LAQYEH36 | [sources] | |||
Status | Active | [sources] | |||
Address | 3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079 · 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk · 31/1 Stanislavskogo Street, Floor 1, Office 2 Novosibirsk Novosibirskaya Oblast 630097 RU · 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, 630097 · Stanislavskogo Ul, Zd. 31/1, Etazh 1, Ofis 2, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630079, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-7UtkUheYyJ6Lbgy5s7tZF3
· ch-seco-70864
· eu-2878-f602081108b75041db1df14da8c05f6c9cb2dbe8
· eu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
· usgsa-s4mrvqj4r
· eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f
· trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
· NK-CzsvpE542U5NhbifLK4QMx
· tw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
· eu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2
· ru-inn-5403049953
· ofac-46006
· eu-sancmap-ad85200b4da8a3346ae99163678035f729630270
· usgsa-s4mrvqgrj
· ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
· permid-5086848905
For 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 | |
3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Maksim Alekseyevich Kotelnikov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | 100 | |||
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | ДИРЕКТОР |
100 |
Maksim Alekseyevich Kotelnikov Sanctioned entity | - | - | - |