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EDINYI TSENTR METALLOOBRABOTKI

Debarred entity · Export controlled · Sanctioned entity

EDINYI TSENTR METALLOOBRABOTKI is subject to sanctions. See the individual program listings below.

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	2016-04-19				[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, 195009 · 11V Mikhailova St. Saint Petersburg 195009 Russia · 11V Mikhailova St., Saint Petersburg, 195009 · 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, Saint Petersburg, 194156 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-05-01

Descriptions

(also UNIFIED METALWORKING CENTER)

— US SAM Procurement Exclusions, 2025-07-23

(also EDINYI TSENTR METALLOOBRABOTKI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, Saint Petersburg, 194156	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-19	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ	50	2016-04-19	2025-01-30

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxshc · tw-shtc-afc5cd7f990cf82c66214a98b0bb9f4a11539a99 · usgsa-s4mrtl4yl · ofac-48528 · ru-inn-7802574250 · tw-shtc-744adf3d1669d811d9293478b2f6fb95a5297ecf

For experts: raw data explorer

Factsheet Descriptions Data sources

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