| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Weber Comechanics" · Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks · VEBER KOMEKHANIKS OOO · Weber Comechanics Ltd · Weber Comechanics OOO · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Veber Komekhaniks" · Veber Komekhaniks OOO · Weber Comechanics Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · United States | [sources] | |||
| ID Number | 52754033 | [sources] | |||
| INN | 7709307370 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700354076 | [sources] | |||
| PermID | 5085345724 · 5087093264 | [sources] | |||
| Phone | +74959258887 | [sources] | |||
| Registration number | 1027700354076 | [sources] | |||
| Tax Number | 7709307370 | [sources] | |||
| Unique Entity ID | CAWQC18JZG61 · CAX5HF15S4G8 · U4T2P82VXXH1 | [sources] | |||
| Website | weber.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4 K. 25 KOM. 1, UL. SHARIKOPODSHIPNIKOVSKAYA, MOSCOW, RUS, 115088 · Sharikopodshipnikovskaya St., 4, D Bldg.25, MOSCOW, IDAHO, 115088, United States · Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Ul Novokhokhlovskaya, D. 21, K. 2, Str. 1, MOSCOW, MOSCOW, 109052, Russia · d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya Moscow 115088 Russia · d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WEBER COMECHANICS LTD, VEBER KOMEKHANIKS OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS)
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
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 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
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
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
ofac-pr-b2a286c52b88626f48d972908e2a2d9dcee411d2 · permid-5085345724 · permid-5087093264 · ua-nsdc-29940-tovaristvo-z-obmezenou-vidpovidalnistu-veber-komehaniks · usgsa-s4mrtxrz2 · ofac-47438 · tw-shtc-4a29a4ff60019a85fe60d118f0bccc9ad0f97091 · tw-shtc-4a5f465a22a7522be35e5eaa6ce54b034cfd0e8b · ru-inn-7709307370 · usgsa-s4mrtxrz3 · usgsa-s4mrs26gnFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ліцов Олексій Євгенович Sanctioned entity | 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 | |
| Борсуков Рудольф Рудольфович Sanctioned entity | 50 | - | ||
| ЕГОР НИКОЛАЕВИЧ РЫЖИКОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| - |