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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GALIKA MET · Limited Liability Company "Galika-Met" · Общество C Ограниченной Ответственностью Галика Мет · Общество с ограниченной ответственностью "Галика-Мет" · Товариство з обмеженою відповідальністю "Галіка-Мет" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-Met" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714247775 | [sources] | |||
| KPP | 505301001 | [sources] | |||
| OGRN | 1027739562289 | [sources] | |||
| Registration number | 1027739562289 | [sources] | |||
| Tax Number | 7714247775 | [sources] | |||
| Unique Entity ID | USQCTTCK5XZ8 | [sources] | |||
| Address | D. 8A, ET 1 OFIS 110, UL. LESNAYA, ELEKTROSTAL, RUS, 144011 · D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal 144011 Russia · D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011 Elektrostal · Російська Федерація, 144011, Московська обл., м. Електросталь, вул. Лісова, буд. 8А (пов. 1, оф. 110 ) · УЛ. ЛЕСНАЯ Д. 8А, Г. ЭЛЕКТРОСТАЛЬ, МОСКОВСКАЯ ОБЛАСТЬ, 144011 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met · usgsa-s4mrs26sm · tw-shtc-6324787c11a1d20f294b5004b3fa76ead45cb7be · ofac-47849 · ru-inn-7714247775For 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 | |
| D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011 Elektrostal | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ НИКОЛАЕВИЧ РОМАНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ САПУНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ПАНКОВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Юлия Борисовна Айзенберг | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ИСАИЧЕВ | 100 |