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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Himtekh-R" · Limited Trade Development Chimtech-R · Общество с ограниченной ответственностью "Химтех-Р" · Товариство з обмеженою відповідальністю "Хімтех-Р" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khimtekh-R" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5049013761 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1035010102071 | [sources] | |||
| Registration number | 1035010102071 | [sources] | |||
| Tax Number | 5049013761 | [sources] | |||
| Unique Entity ID | KDM1HJF2XUG2 | [sources] | |||
| Address | UL. KOMSOMOLSKAYA D. 15A, ET/KOM 13/20, LYUBERTSY, 140005 · Ul Kosyakova D. 13 Roshal 140730 Russia · Ul Kosyakova D. 13, Roshal, 140730 · Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia · Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4e34984a351f8b9a23818db4cfd82877a12c4309 · tw-shtc-3d50bf5b482fe54b5b96eb11aae521867a739d43 · ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r · usgsa-s4mrtl8yt · ru-inn-5049013761 · ofac-49205For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SFxExp5FjWCTZQPxzkX8s2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Kosyakova D. 13, Roshal, 140730 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Гладков Сергій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ ДАВЫДОВ | 24.5 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005 | Russia |
| Гладков Сергій Олександрович Sanctioned entity | 51 | - |
| Усачов Микола Васильович Sanctioned entity | 24.5 | - |