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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gea OOO · LIMITED LIABILITY COMPANY GEA · Limited Liability Company "GEA" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · OOO GEA · | [sources] | |||
| Alias | Limited Liability Company Gea · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · Tovarystvo z obmezhenoiu vidpovidalnistiu "HEA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1646048200 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1201600024878 | [sources] | |||
| PermID | 5087093392 | [sources] | |||
| Registration number | 1201600024878 · 43974020 | [sources] | |||
| Sector | Manufacture of pulp, paper and paperboard | [sources] | |||
| Tax Number | 1646048200 | [sources] | |||
| Unique Entity ID | TXDAFEDNGAC5 · ZXCCNR3X3QA8 · ZXEQRUDU9TC9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU · Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601 · R-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str 5/12, Pomeshch. 36, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · TER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUS · Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA, LIMITED LIABILITY COMPANY GEA)
(also GEA OOO)
(also GEA OOO)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
trade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536 · permid-5087093392 · usgsa-s4mrs26cw · ru-inn-1646048200 · tw-shtc-7510121d88f67d32486a55bb13a7700e7e7b6c0a · ofac-45715 · usgsa-s4mrtxrsj · ua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea · usgsa-s4mrtxrsh · ofac-pr-b07daa276ecfb45afb3c8d12b769792994a6211fFor 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 | |
| Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Zimens Yokogawa Export controlled · Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНДРЕЕВИЧ САПОЖНИКОВ | 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 | |
| LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛАБУГА ЦЕНТРАЛЬНЫЙ ПАРК" | - | - |
| LLC Alabuga Machinery Export controlled · Sanctioned entity | 50 |
| LLC Alabuga Machinery Export controlled · Sanctioned entity | 0.01 | - |
| Limited Liability Company Specialized Developer Alabuga South Park Export controlled · Sanctioned entity | 50 | - |
| Limited Liability Company NR-DEL Sanctioned entity | 50 | - |
| LLC Alabuga Exim Export controlled · Sanctioned entity | 50 | - |
| ДИЛЯРА РИНАТОВНА ЗАКИРОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МИХАИЛ ВАЛЕРЬЕВИЧ РАССКАЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДАНИЛА АЛЕКСАНДРОВИЧ СЕРГАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity |
| 50 |
| - |
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | - | - | - |