Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED TRADE DEVELOPMENT CHIMTECH-R · Limited Trade Development Chimtech-R · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khimtekh-R" · ООО "ХИМТЕХ-Р" · Товариство з обмеженою відповідальністю "Хімтех-Р" | [sources] | |||
| Other name | Limited Liability Company "Himtekh-R" · Общество с ограниченной ответственностью "Химтех-Р" · Товариство з обмеженою відповідальністю "Хімтех-Р" | [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, RUS, 140005 · Ul Kosyakova D. 13, 140730 Roshal · Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005 Lyubertsy · Російська Федерація, 140005, Московська обл., м. Люберці, вул. Комсомольська, буд. 15А (пов./кімн. 13/20) · УЛ. КОМСОМОЛЬСКАЯ Д. 15А, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140005 | [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 of America · ITA
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-49205 · NK-6xp7b9y6362pduUJKzum73 · ua-nsdc-25107-tovaristvo-z-obmezenou-vidpovidalnistu-himteh-r · ru-inn-5049013761 · usgsa-s4mrtl8ytFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Kosyakova D. 13, 140730 Roshal | Russia | |
| Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005 Lyubertsy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ГЛАДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ УСАЧЕВ | 24.5 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ГЛАДКОВ | 51 | - | ||
| СЕРГЕЙ ИВАНОВИЧ ДАВЫДОВ | 24.5 | - | ||