Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH · Joint-Stock Company "Plant "Selmash" · Limited Liability Company Aviateksim · Zavod Sel'mash AO · Акционерное общество "Завод "Сельмаш" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Zavod "Sielmash" · PLANT SELMASH | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4345195478 | [sources] | |||
KPP | 434501001 | [sources] | |||
OGRN | 1074345039339 | [sources] | |||
PermID | 4298408846 | [sources] | |||
Phone | +78332741000 | [sources] | |||
Registration number | 1027739516111 · 1074345039339 | [sources] | |||
Tax Number | 4345195478 · 7719188717 | [sources] | |||
Unique Entity ID | RN7KG2LHH8E1 · RNMDARX81555 | [sources] | |||
Website | selmash.group | [sources] | |||
Status | Active | [sources] | |||
Address | RU · Russia · ShchORSA ULITSA, 66, KIROV, KIROVSKAYA OBLAST, 610014, Russia · UL. PARKOVAYA 9-YA D. 37, KORP. 2, POM. 63, MOSCOW, RUS, 105264 · UL. SHCHORSA, D. 66, KIROV, RUS, 610014 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-46673
· ru-inn-4345195478
· usgsa-s4mrrkt6s
· usgsa-s4mrrkt6w
· tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e
· ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas
· ofac-46670
· tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0
· permid-4298408846
· tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd
· tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39
For 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 | |
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, 105264 Moscow | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНАЯ И СПЕЦИАЛЬНАЯ ТЕХНИКА" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ НИКОЛАЕВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
United States of America | 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 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТРАНС-С" | 49 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЧУРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |