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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Liskinskii Zavod Montazhnykh Zagotovok · Jsc Liskimontazhkonstruktsiya · Liskimontazhkonstruktsiya JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИСКИНСКИЙ ЗАВОД МОНТАЖНЫХ ЗАГОТОВОК" · Акционерное общество с ограниченной ответственностью "Лискинский завод монтажных заготовок" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Liskynskyi Zavod Montazhnykh Zahotovok" · JSC Liskimontazhkonstruktsiya | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3652000930 | [sources] | |||
| KPP | 365201001 | [sources] | |||
| OGRN | 1023601511284 | [sources] | |||
| PermID | 5082109270 | [sources] | |||
| Phone | +77473934875 | [sources] | |||
| Registration number | 1023601511284 | [sources] | |||
| Tax Number | 3652000930 | [sources] | |||
| Unique Entity ID | QFSKKZS3GFL3 · Z51KLZN3WLB5 | [sources] | |||
| Website | www.liskifitting.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MONTAZHNIKOV D. 1, LISKI, RUS, 397907 · ul. Montazhnikov d. 1 Liski 397907 Russia · ul. Montazhnikov d. 1, 397907 Liski · Монтажников 1, LISKI, VORONEZHSKAYA OBLAST, 397907, Russia · Российская Федерация, 397907, Воронежская область, г. Лиски, ул. Монтажников, д. 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC LISKIMONTAZHKONSTRUKTSIYA)
(also JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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 · ITA
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
tw-shtc-24a35436d2c5495e580e1666bcd97120946a0aa2 · permid-5082109270 · ofac-52031 · tw-shtc-573beee77d68711ed8d1066e518537aa5ffb3199 · usgsa-s4mrvlj7g · ua-nsdc-32745-akcionerne-tovaristvo-z-obmezenou-vidpovidalnistu-liskinskij-zavod-montaznih-zagotovok · ru-inn-3652000930 · usgsa-s4mrvjrn2 · ua-nsdc-32745-akcionerne-tovaristvo-liskinskij-zavod-montaznih-zagotovokFor 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 · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Montazhnikov d. 1, 397907 Liski | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИМОНТАЖКОНСТРУКЦИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ЦИВИЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТУМ ЛМК" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ЛМК" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОТРУБКОМПЛЕКТ" |
| 75 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЮМЕНЬ КРИО МОТОРС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "СТРОЙМОНТАЖКОНСТРУКЦИЯ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ЛМК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛМК-ИНВЕСТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИ-ФИТИНГ 1" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИНСКИЙ АРМАТУРНЫЙ ЗАВОД" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИ-ФИТИНГ 3" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИ-ФИТИНГ 2" | - |
| НИКОЛАЙ ВИКТОРОВИЧ БЕЛОКОНЕВ |
| Генеральный директор |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСКИМОНТАЖКОНСТРУКЦИЯ" | - | - | - |