| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY · NPP TRIM SSHP IZMERITELNYE SISTEMY · NPP Trim SShP Izmeritel'nye Sistemy OOO · SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ТРИМ СШП ИЗМЕРИТЕЛЬНЫЕ СИСТЕМЫ" | [sources] | |||
| Alias | NPP TRIM SSHP Izmeritelnye Sistemy · Scientific Production Enterprise TRIM SSHP Measuring Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804323773 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1057812638839 | [sources] | |||
| PermID | 5081847217 | [sources] | |||
| Phone | +78123190050 | [sources] | |||
| Registration number | 1057812638839 | [sources] | |||
| Tax Number | 7804323773 | [sources] | |||
| Unique Entity ID | XQSXVBRS4BV5 · YXUBU9MXKAD9 · YXUYZQ5D3NN7 | [sources] | |||
| Website | www.trimabsorbers.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bolshoy Sampsonievsky Prospect, D. 106, Lit. A Saint Petersburg 194156 Russia · Bolshoy Sampsonievsky Prospect, D. 106, Lit. A, 194156 Saint Petersburg · Leningradskaya oblast', SAINT PETERSBURG, SAINT PETERSBURG, Russia · PR-KT KONDRATYEVSKII D. 40, K. 14, LIT. A, POM. 10N, SAINT PETERSBURG, RUS, 195197 · PR-KT Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N Saint Petersburg 195197 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS, NPP TRIM SSHP IZMERITELNYE SISTEMY)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY)
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
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
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
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
permid-5081847217 · usgsa-s4mrtxp8b · usgsa-s4mrtxm3p · ru-inn-7804323773 · usgsa-s4mrtxp8c · tw-shtc-89052a59714d23cb6509d5dcd4816844db1a428a · ofac-50744 · tw-shtc-40ce373672ad7c43cad3d71bdf8e0e8c32529e02For 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 | |
| Bolshoy Sampsonievsky Prospect, D. 106, Lit. A, 194156 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВАСИЛЬЕВИЧ МИЛЯЕВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВАСИЛЬЕВИЧ МИЛЯЕВ | 34 | - | ||
| Анатолий Павлович Миляев | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| - |
| ВСЕВОЛОД ЛЕОНИДОВИЧ МОРЕВ | 33 | - |