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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ЦЕНТР БИЗНЕС-УСЛУГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-УСЛУГ ТМК-СИНАРА" · Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг | [sources] | |||
| Weak alias | LLC TMK TsBU · ООО ТМК ЦБУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658256450 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1076658001640 | [sources] | |||
| Registration number | 1076658001640 | [sources] | |||
| Tax Number | 6658256450 | [sources] | |||
| Unique Entity ID | UNXZLN7SUS78 | [sources] | |||
| Address | 51 ROZY LYUKSEMBURG STREET, EKATERINBURG, 620026 · 51 Rozy Lyuksemburg Street, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 51 Rozy Lyuksemburg Street, 620026 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС МИХАЙЛОВИЧ ШИПИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY CHELYABINSK PIPE PLANT Debarred entity · Sanctioned entity | 1.5152 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧТПЗ. МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ЭКСПЕРТИЗЫ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| ОЛЬГА МИХАЙЛОВНА КОРНЕВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Disqualified · Debarred entity · Sanctioned entity | 98.4848 | - |