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LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕССМАН ПРЕМИУМ ПЭКЕДЖИНГ СПБ" · Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ				[sources]
Incorporation date	2005-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7842315276`				[sources]
KPP	`780701001`				[sources]
OGRN	`1057810360948`				[sources]
Registration number	`1057810360948`				[sources]
Tax Number	`7842315276`				[sources]
Unique Entity ID	`UZQXV6MQQNJ5`				[sources]
Address	59 SVOBODY STREET, ROOM 2, KRASNOYE SELO, SAINT PETERSBURG, RUS, 198320 · 59 Svobody Street, Room 2 Saint Petersburg 198320 Russia · 59 Svobody Street, Room 2, Krasnoye Selo, 198320 Saint Petersburg · УЛ ЮНЫХ ПИОНЕРОВ Д. 38 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198320 · УЛ. ЮНЫХ ПИОНЕРОВ Д. 38 ЛИТЕРА А, Г. КРАСНОЕ СЕЛО, Г.САНКТ-ПЕТЕРБУРГ, 198320				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
59 Svobody Street, Room 2, Krasnoye Selo, 198320 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАКТИОН ФЛЕКС ПЭКЕДЖИНГ СПБ"	0.1	2023-12-22	2024-04-09

Directors
Director	Role	Start date	End date
ЭЛЬДАР АЙДЫНОВИЧ МАМЕДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-05	2024-03-05

Owners
Owner	Percentage held	Start date	End date
AMCOR GROUP GMBH	99.99	2019-10-25	2022-12-30

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

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

Source data IDs: ru-inn-7842315276 · tw-shtc-ccf56694064c0970eab3aa568806048d64792af0 · ofac-47963 · usgsa-s4mrs26wt

For experts: raw data explorer

Factsheet Data sources

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