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LIMITED LIABILITY COMPANY TPK FOLIPLAST

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TPK FOLIPLAST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TPK FOLIPLAST · TPK Foliplast OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПК ФОЛИПЛАСТ" · Общество С Ограниченной Ответственностью ТПК Фолипласт				[sources]
Incorporation date	2012-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5258100217`				[sources]
KPP	`525801001`				[sources]
OGRN	`1125258000097`				[sources]
PermID	`5087093324`				[sources]
Phone	+78312667206				[sources]
Registration number	`1125258000097`				[sources]
Tax Number	`5258100217`				[sources]
Unique Entity ID	`V1EQV9TN4L67`				[sources]
Website	foliplast.ru				[sources]
Status	Active				[sources]
Address	11 PAMIRSKAYA STREET, LETTER N, NIZHNIY NOVGOROD, RUS, 603032 · 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russia · 11 Pamirskaya Street, Letter N, 603032 Nizhniy Novgorod · 2 Dobrolyubova Street, Building 1 Moscow 127254 Russia · 2 Dobrolyubova Street, Building 1, 127254 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-16	Last processed	2025-12-01	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
2 Dobrolyubova Street, Building 1, 127254 Moscow	Russia
11 Pamirskaya Street, Letter N, 603032 Nizhniy Novgorod

Directors
Director	Role	Start date	End date
МАКСИМ ГЕННАДЬЕВИЧ СУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-01-13	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ГЕННАДЬЕВИЧ СУХАРЕВ	100	2024-07-24	-
ЛЮДМИЛА НИКОЛАЕВНА СУХАРЕВА

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,805

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

Source data IDs: usgsa-s4mrs26x3 · tw-shtc-d8fa538afcf08aafe81bade2c162b193a7c54093 · ofac-47983 · ru-inn-5258100217 · permid-5087093324

For experts: raw data explorer

Factsheet Data sources

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