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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY POLYMER PIPE PLANT · Limited Liability Company Polymer Pipe Plant · MOSCOW PLANT FDPLAST · ZAVOD POLIMERNYKH TRUB · Zavod Polimernykh Trub OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY POLYMER PIPE PLANT · MOSCOW PLANT FDPLAST · Moscow Plant FDplast · ZAVOD POLIMERNYKH TRUB · Zavod Polimernykh Trub | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SUPERFARAON1975@gmail.com | [sources] | ||||
| INN | 7722370589 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1167746690638 | [sources] | |||
| PermID | 5081581616 | [sources] | |||
| Phone | +74956408838 | [sources] | |||
| Registration number | 1167746690638 | [sources] | |||
| Tax Number | 7722370589 | [sources] | |||
| Unique Entity ID | CDTHUMJ6JB26 · CDVQHHCYMAH1 · U6GRVMKZ9WT9 | [sources] | |||
| Website | www.fdplast.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. VELOZAVODSKAYA D. 11/1, KV. 137, MOSCOW, RUS, 115280 · Ul. Velozavodskaya D. 11/1, Kv. 137, 115280 Moscow · Velozavodskaya Ulitsa, Dom 11/1, Kvartira 137, MOSCOW, MOSCOW, 115280, Russia · ul. Velozavodskaya, d. 11/1, kv. 137, MOSCOW, MOSCOW, 115280, Russia · УЛ. ВЕЛОЗАВОДСКАЯ Д. 11/1, Г.МОСКВА, 115280 | [sources] | |||
| Source link | permid.org · 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
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
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
usgsa-s4mrtxs0c · permid-5081581616 · usgsa-s4mrtxs0b · ru-inn-7722370589 · ofac-47507 · usgsa-s4mrs26hnFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Velozavodskaya D. 11/1, Kv. 137, 115280 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ФОМИН | 100 | - | ||