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] | |||
Other name | 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 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 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrtxp8c
· usgsa-s4mrtxm3p
· permid-5081847217
· tw-shtc-40ce373672ad7c43cad3d71bdf8e0e8c32529e02
· ofac-50744
· usgsa-s4mrtxp8b
· tw-shtc-89052a59714d23cb6509d5dcd4816844db1a428a
· NK-Hs9bWgjMBWGFTr3UTPPwu8
· ru-inn-7804323773
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
PR-KT Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N, 195197 Saint Petersburg | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ ВАСИЛЬЕВИЧ МИЛЯЕВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВСЕВОЛОД ЛЕОНИДОВИЧ МОРЕВ | 33 | - | ||
ПАВЕЛ ВАСИЛЬЕВИЧ МИЛЯЕВ |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
- |
Анатолий Павлович Миляев | 33 | - |