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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "РЕСПУБЛИКАНСКИЙ ЦЕНТР "ТОРГОВЫЙ ДОМ "ВТОРМЕТ" · Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| OFFICEVTORMET@mail.ru | [sources] | ||||
| INN | 9303012971 | [sources] | |||
| KPP | 930301001 | [sources] | |||
| OGRN | 1229300078370 | [sources] | |||
| Registration number | 1229300078370 | [sources] | |||
| Tax Number | 9303012971 | [sources] | |||
| Unique Entity ID | F72EHK6G9T34 | [sources] | |||
| Address | 101 POSTYSHEVA ST., DONETSK, 283086 · 101 Postysheva St., Donetsk, 283086 · УЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 · УЛ. ПОСТЫШЕВА Д. 101, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 101 Postysheva St., Donetsk, 283086 | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕРИЕВИЧ СОЛДАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КОРОТКИЙ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| МАКСИМ ВАЛЕРИЕВИЧ СОЛДАТОВ | Руководитель юридического лица |
| MAKSIM VALEREVICH SOLDATOV Sanctioned entity | Leader or official of | - | - |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | - |