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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIDERMASH STANKI · Lidermash Stanki OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕРМАШ СТАНКИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707427544 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1197746134948 | [sources] | |||
| PermID | 5084643685 | [sources] | |||
| Phone | +74998773445 | [sources] | |||
| Registration number | 1197746134948 | [sources] | |||
| Tax Number | 7707427544 | [sources] | |||
| Unique Entity ID | UC1AR9FU3FA7 | [sources] | |||
| Website | leadermash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KUSKOVSKAYA D. 20A, KOM. 6, MOSCOW, RUS, 111141 · Ul. Kuskovskaya D. 20A Moscow 111141 Russia · Ul. Kuskovskaya D. 20A, Kom. 6, 111141 Moscow · Ul. Kuskovskaya, D. 20A, Kom. 6, MOSCOW, MOSCOW, 111141, Russia · ul. Kuskovskaya d.20A, of. 307-V., MOSCOW, MOSCOW, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
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-5084643685 · usgsa-s4mrs26l2 · tw-shtc-5354065d1763beb1778553f237b463594762d796 · ofac-47607 · ru-inn-7707427544For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kuskovskaya D. 20A, Kom. 6, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАМАРА МИХАЙЛОВНА ИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАМАРА МИХАЙЛОВНА ИВАНОВА | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |