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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GALIKA MET · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-Met" · ООО "ГАЛИКА-МЕТ" · Общество C Ограниченной Ответственностью Галика Мет · Товариство з обмеженою відповідальністю "Галіка-Мет" | [sources] | |||
| Other name | Limited Liability Company "Galika-Met" · Общество с ограниченной ответственностью "Галика-Мет" · Товариство з обмеженою відповідальністю "Галіка-Мет" | [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, 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 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
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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7714247775 · usgsa-s4mrs26sm · ua-nsdc-25959-tovaristvo-z-obmezenou-vidpovidalnistu-galika-met · ofac-47849For 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 | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011 Elektrostal | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Юлия Борисовна Айзенберг | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ САПУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОКОРЕВ | 100 | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ИСАИЧЕВ | 100 | |||
| АЛЕКСАНДР СЕРГЕЕВИЧ ПАНКОВ | 100 | |||