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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Polymer Pipe Plant · MOSCOW PLANT FDPLAST · ZAVOD POLIMERNYKH TRUB · Zavod Polimernykh Trub OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПОЛИМЕРНЫХ ТРУБ " | [sources] | |||
| Alias | Moscow Plant FDplast · 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 Moscow 115280 Russia · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAVOD POLIMERNYKH TRUB, MOSCOW PLANT FDPLAST)
(also LIMITED LIABILITY COMPANY POLYMER PIPE PLANT)
(also LIMITED LIABILITY COMPANY POLYMER PIPE PLANT)
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
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
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 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
permid-5081581616 · ofac-47507 · usgsa-s4mrs26hn · tw-shtc-51c2b2ff38d0cdbdd3ac81d0f9a911b588654d5d · ofac-pr-9a9dbb682bdfab0c3a0ab8302f8438658301fc9d · usgsa-s4mrtxs0c · tw-shtc-3789bf2c46b94468e4d4e6a33a4c2bb01453090c · usgsa-s4mrtxs0b · ru-inn-7722370589For 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. 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 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |