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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EDINYI TSENTR METALLOOBRABOTKI · Unified Metalworking Center · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ" | [sources] | |||
| Alias | Edinyi Tsentr Metalloobrabotki | [sources] | |||
| Weak alias | ETSM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802574250 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1167847190169 | [sources] | |||
| Registration number | 1167847190169 | [sources] | |||
| Tax Number | 7802574250 | [sources] | |||
| Unique Entity ID | DFAEF57LRD73 · HFV5VV74PP21 | [sources] | |||
| Address | 11V MIKHAILOVA ST., SAINT PETERSBURG, RUS, 195009 · 11V Mikhailova St. Saint Petersburg 195009 Russia · 11V Mikhailova St., 195009 Saint Petersburg · Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52 Saint Petersburg 194156 Russia · Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156 Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNIFIED METALWORKING CENTER)
(also EDINYI TSENTR METALLOOBRABOTKI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-48528 · tw-shtc-744adf3d1669d811d9293478b2f6fb95a5297ecf · usgsa-s4mrtl4yl · tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 · ru-inn-7802574250 · usgsa-s4mrtxshcFor 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 | |
| Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ | 100 | - | ||
| ВЛАДИМИР ГЕННАДЬЕВИЧ ИВАНОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ | 50 |