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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Muromteplovoz" · Muromteplovoz OAO · Open Joint Stock Company Muromteplovoz · Відкрите акціонерне товариство "Муромтепловоз" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МУРОМТЕПЛОВОЗ" · | [sources] | |||
| Alias | Vidkryte aktsionerne tovarystvo "Muromteplovoz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3307001169 | [sources] | |||
| KPP | 333401001 | [sources] | |||
| OGRN | 1023302151828 | [sources] | |||
| PermID | 4296630346 | [sources] | |||
| Phone | +74923444303 | [sources] | |||
| Registration number | 1023302151828 | [sources] | |||
| Reuters Instrument Code | MURTI.RTS^E17 | [sources] | |||
| Stock ticker symbol | murt | [sources] | |||
| Tax Number | 3307001169 | [sources] | |||
| Unique Entity ID | FJ3BT1PS5263 | [sources] | |||
| Website | muromteplovoz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 FILATOVA STREET, MUROM CITY, 602252 · 10 Filatova Street, Murom City, 602252 · Filatova Ulitsa, 10, MUROM, VLADIMIRSKAYA OBLAST, 602252, Russia · ul. Filatova, d. 10, MUROM, VLADIMIRSKAYA OBLAST, 602252, Russia · Російська Федерація, 602252, Владимирська обл., м. Муром, вул. Філатова, буд. 10 · | [sources] | |||
| Source link | permid.org · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdyg · permid-4296630346 · ru-ogrn-1023302151828 · ru-inn-3307001169 · ofac-44977 · ua-nsdc-27091-vidkrite-akcionerne-tovaristvo-muromteplovozFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SEttz5i6Cv6H9DZPDER33K?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Filatova Street, Murom City, 602252 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУРОМ-ТРАСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Третяков Євген Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "ПОЛИКЛИНИКА ОАО "МУРОМТЕПЛОВОЗ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛИКОДВОРЬЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБЕРУС-МУРОМ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА "ЛИГА" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУТУРЛИНСКОЕ" | - |