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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleokam · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕОКАМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650071346 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1021602021715 | [sources] | |||
| Registration number | 1021602021715 | [sources] | |||
| Tax Number | 1650071346 | [sources] | |||
| Unique Entity ID | U36NJ2ZUVJG3 | [sources] | |||
| Address | PR-D OGNEBORYA D. 5, NABEREZHNYYE CHELNY, RUS, 423800 · PR-D Ogneborya D. 5 Naberezhnyye Chelny 423800 Russia · PR-D Ogneborya D. 5, 423800 Naberezhnyye Chelny · ПР-Д Огнеборья Д.5, Г. Набережные Челны, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-3ede6a04100294aa4e99223399dfe01c17a6b503 · ofac-47413 · tw-shtc-bce599f5897ea7cf5c332fa0501ad42b252537db · usgsa-s4mrs26fw · ru-inn-1650071346For 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-D Ogneborya D. 5, 423800 Naberezhnyye Chelny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПЕТРОВИЧ ГОРШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ПЕТРОВИЧ ГОРШКОВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |