Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ANALITICHESKAYA MANUFAKTURA OOO · Analiticheskaya Manufaktura OOO · LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA · Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA · | [sources] | |||
Other name | ANALITICHESKAYA MANUFAKTURA OOO · LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · Limited Liability Company Analytical Manufacture · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA | [sources] | |||
Weak alias | Analytical Manufactory | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 23281390 | [sources] | |||
INN | 9701098128 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1187746024696 | [sources] | |||
PermID | 5087803321 | [sources] | |||
Registration number | 1187746024696 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Tax Number | 9701098128 | [sources] | |||
Unique Entity ID | EFP1B2MH2YV5 · EFPJH3RQ3ZH5 · KHQZXHF9MN28 | [sources] | |||
Website | amanuf.ru | [sources] | |||
Status | Active | [sources] | |||
Address | SH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 · Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow · Sh. Rublevskoye, D. 9, Et/Pom/Kom 1/I/10B, MOSCOW, MOSCOW, 121108, Russia · Ш. РУБЛЁВСКОЕ Д. 9, Г.МОСКВА, 121108 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsxr
· usgsa-s4mrtl90w
· permid-5087803321
· ofac-49275
· ru-inn-9701098128
· usgsa-s4mrtxsxq
For 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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮЛИЯ ЕВГЕНЬЕВНА БУТЫРСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЮЛИЯ ЕВГЕНЬЕВНА БУТЫРСКАЯ | 100 | - |