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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Carbon Fibers and Composites" · NPC "UVICOM" Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · UVICOM LTD · UVIKOM OOO · | [sources] | |||
| Other name | BSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvenny Tsentr Uglerodnye Volokna I Kompozity · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovovyrobnychyi tsentr "Vuhletsevi volokna i kompozyty" · UVIKOM OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 18070047 | [sources] | |||
| INN | 5029017567 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1025003524655 | [sources] | |||
| Registration number | 1025003524655 | [sources] | |||
| Tax Number | 5029017567 | [sources] | |||
| Unique Entity ID | HEQVJ5B47X29 · HER5NLM9NDF6 · Y8J6FGVWN3N1 | [sources] | |||
| Address | D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006 Moskovskaya Obl. · UL. KOLONTSOVA D. 5, MYTISCHI, RUS, 141009 · Ul. Kolontsova D. 5, Mytischi, 141009 · Російська Федерація, 141006, Московська область, м. Митищі, просп. Олімпійський, буд. 38 (корп. адміністративно-побутовий "А", прим. 601) · УЛ КОЛОНЦОВА Д. 5 СТР. 3, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian carbon fibre manufacturer
(also UVICOM LTD)
(also UVICOM LTD)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY, UVIKOM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY, UVIKOM OOO)
(also UVICOM LTD)
(also UVICOM LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40862 · nz-ru-ent-361-uvicom-ltd · usgsa-s4mrty6ry · usgsa-s4mrty6rx · ru-inn-5029017567 · NK-PjFcqxakfUqtjs3H9bCByR · NK-5jtGd62orZYGtGULwdvFFL · usgsa-s4mrty1vn · nz-ru-ent-361 · ua-nsdc-22444-tovaristvo-z-obmezenou-vidpovidalnistu-naukovovirobnicij-centr-vuglecevi-volokna-i-kompoziti · usgsa-s4mrty1vp · ofac-pr-f9d8999eff1470cfd551dae4c5fe3066c9d5289d · usgsa-s4mrpc32fFor 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. Kolontsova D. 5, Mytischi, 141009 | Russia | |
| D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006 Moskovskaya Obl. | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ УВИКОМ" | 99.01 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИУС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРК ЕВГЕНЬЕВИЧ КАЗАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ЛЬВОВНА МАРАХОВСКАЯ | 40 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 10 |
| - |
| МАРИНА ЛЬВОВНА МАРАХОВСКАЯ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 20 |
| - |
| МАРИНА ЛЬВОВНА МАРАХОВСКАЯ | 50 | - |
| КОНСТАНТИН МАРКОВИЧ МАРАХОВСКИЙ | 30 | - |
| КОНСТАНТИН МАРКОВИЧ МАРАХОВСКИЙ | 20 |
| МАРК ЕВГЕНЬЕВИЧ КАЗАКОВ | 80 |
| МАРК ЕВГЕНЬЕВИЧ КАЗАКОВ | 40 |