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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINKAM · Syncam Additive Center · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНКАМ" | [sources] | |||
| Other name | Sinkam | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724412379 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1177746569340 | [sources] | |||
| Registration number | 1177746569340 | [sources] | |||
| Tax Number | 7724412379 | [sources] | |||
| Unique Entity ID | LYDGSAKFT1N6 · RJL7WLK97UQ6 | [sources] | |||
| Address | PR-D KHLEBOZAVODSKII D. 7, STR. 9, ET 9 POM.XVI KOM 3B, MOSCOW, RUS, 115230 · Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, 115230 Moscow · ПР-Д ХЛЕБОЗАВОДСКИЙ Д. 7 СТР. 9, Г.МОСКВА, 115230 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SYNCAM ADDITIVE CENTER)
(also SYNCAM ADDITIVE CENTER)
(also SINKAM, SINKAM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-45770 · usgsa-s4mrvqql4 · ru-inn-7724412379 · ofac-pr-76957e050f4e9414fbfb41d591ec985bdb96ffa4 · usgsa-s4mrvqp94 · usgsa-s4mrvqgmq · usgsa-s4mrvqj0yFor 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 | |
| Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, 115230 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ КРАСИЛЬНИКОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ АЛЕКСАНДРОВИЧ МОЛЧАНОВ | 50 | - | ||
| СВЕТЛАНА ЭМАНУИЛОВНА ЭККЕРТ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |