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ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Sanctioned entity

ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Carbonand Composite Materials Plant" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv" · ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ" · Общество с ограниченной ответственностью"Завод углеродных и композиционныхматериалов" · 2 more...				[sources]
Other name	Limited Liability Company "Carbon and Composite Materials Plant" · Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov · ZUKM OOO · Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов" · Товариство з обмеженою відповідальністю "Завод вуглецевих і композиційних матеріалів"				[sources]
Incorporation date	2006-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067450027248`				[sources]
ID Number	`94812603`				[sources]
INN	`7450045935`				[sources]
Keywords	Промисловість				[sources]
KPP	`746001001`				[sources]
OGRN	`1067450027248`				[sources]
Tax Number	`7450045935`				[sources]
Address	454000, Russian Federation, Chelyabinsk, region, Chelyabinsk, Chelyabinsk territory, electrode plant · 454000, Российская Федерация, Челябинская, область, г. Челябинск, территория Челябинский, электродный завод · 454000, Російська Федерація, Челябінська область, м. Челябінськ, територія Челябінський електродний завод · Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk · Російська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний завод · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ARGON OOO	0.00077	2009-12-21	-

Directors
Director	Role	Start date	End date
ZORIN Sergei Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2009-02-11	-
UMATEX JOINT-STOCK COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7496 · ofac-40864 · ua-nabc-company-7496-limited-liability-company-carbonand-composite-materials-plant · ru-inn-7450045935 · ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv

For experts: raw data explorer

Factsheet Data sources

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