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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company MTM PRO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТМ-ПРО" · Общество С Ограниченной Ответственностью Мтм Про | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723786727 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1117746071761 | [sources] | |||
| Registration number | 1117746071761 | [sources] | |||
| Tax Number | 7723786727 | [sources] | |||
| Unique Entity ID | Q64GJEDBHU48 | [sources] | |||
| Address | 11, Ulitsa Przhevalskogo Tula 300004 Russia · 11, Ulitsa Przhevalskogo, 300004 Tula · OFFICE 205, 18 VYAZEMSKAYA STREET, TULA, RUS · Office 205, 18 Vyazemskaya Street Tula Russia · Office 205, 18 Vyazemskaya Street, Tula · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 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-7723786727 · ofac-50399 · usgsa-s4mrtln8k · tw-shtc-b1a03ce4fd2ee8e056253cdb97c76bc34493b858For 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 | |
| 11, Ulitsa Przhevalskogo, 300004 Tula | Russia | |
| Office 205, 18 Vyazemskaya Street, Tula | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ АЛЕКСАНДРОВИЧ ЛЕСНИЧИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ АЛЕКСАНДРОВИЧ ЛЕСНИЧИЙ | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТМ-ПРОФИТ" | - | - | - | |
| Limited Liability Company MTM Proizvodstvo Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |