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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Suprim Lubrikants · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПРИМ ЛУБРИКАНТС" | [sources] | |||
| Other name | SUPREME LUBRICANTS | [sources] | |||
| Weak alias | Supreme Lubricants | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728381322 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 5177746027949 | [sources] | |||
| Registration number | 5177746027949 | [sources] | |||
| Tax Number | 7728381322 | [sources] | |||
| Unique Entity ID | U3F6LXKCED67 | [sources] | |||
| Address | UL. SMOLNAYA D. 24A, ET./POMESHCH. 14/I, KOM./OFFICE. 22/1416, MOSCOW, RUS, 125445 · Ul. Smolnaya D. 24A Moscow 125445 Russia · Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, 125445 Moscow · УЛ ОТРАДНАЯ Д. 2Б СТР. 9, Г.МОСКВА, 127273 · УЛ. ОТРАДНАЯ Д. 2Б СТР. 9, Г.МОСКВА, 127273 | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47416 · tw-shtc-32f8d0312b7764e81c28b9e274924bffa3a918b6 · usgsa-s4mrs26fz · ofac-pr-e454d929bb7883affd2fbcf5573023fdf00a7e33 · ru-inn-7728381322 · tw-shtc-af20007bf0266640ee1432ef8f054ff639de7e1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, 125445 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ МОХАМАДОВИЧ ЭЛЬ-ХАТИБ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН НИКОЛАЕВИЧ БУДЯНСКИЙ | 25 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 25 |
| АНТОН НИКОЛАЕВИЧ БУДЯНСКИЙ | 50 | - |
| ВАЛЕРИЙ МОХАМАДОВИЧ ЭЛЬ-ХАТИБ | 25 | - |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ АКСЕНОВ | 25 | - |