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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SASOVSKII LITEINYI ZAVOD · Limited Liability Company "Sasovo Foundry" · Limited Liability Company Sasovski Liteiny Zavod · SLZ LLC · ООО "СЛЗ" · | [sources] | |||
| Other name | LLC Sasovskii Liteinyi Zavod · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasovskyi lyvarnyi zavod" | [sources] | |||
| Weak alias | LLC SLZ · ООО СЛЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6232004750 | [sources] | |||
| KPP | 623201001 | [sources] | |||
| OGRN | 1026201399729 | [sources] | |||
| Registration number | 1026201399729 | [sources] | |||
| Tax Number | 6232004750 | [sources] | |||
| Unique Entity ID | CWCCJY7F8943 · UPJ6X6WDNV16 | [sources] | |||
| Address | UL. PUSHKINA 21, SASOVO, RUS, 391430 · Ul. Pushkina 21 Sasovo 391430 Russia · Ul. Pushkina 21, 391430 Sasovo · Российская Федерация, 391434, Рязанская обл., г. Сасово, ул. Пушкина, д. 21 · Російська Федерація, 391434, Рязанська обл., м. Сасово, вул. Пушкіна, буд. 21 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SASOVSKII LITEINYI ZAVOD)
(also LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD)
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
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
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
usgsa-s4mrs26rc · ua-nsdc-29524-tovaristvo-z-obmezenou-vidpovidalnistu-sasovskij-livarnij-zavod · ofac-47801 · ru-inn-6232004750 · tw-shtc-c7f2f8c5ce5ee468f02aa1432b412d6d9e380333 · usgsa-s4mrtxs6r · tw-shtc-5687520642f31a38042ed70088d1ef4ac8c6e9c4For 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 | |
| Ul. Pushkina 21, 391430 Sasovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шаталов Віктор Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Diana Evgenevna Kaledina Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |