| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ORELMETALLPOYLMER · Orelmetallpolimer LLC · Orelmetallpolimer OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛМЕТАЛЛПОЛИМЕР" · Общество С Ограниченной Ответственностью Орелметаллполимер · | [sources] | |||
| Other name | Limited Liability Company Orelmetallpolymer · OOO Orelmetallpolimer · OOO “OMP” · ORELMETALLPOLYMER · OrelMetallPolimer LLC · | [sources] | |||
| Weak alias | OMP LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@orelmp.ru | [sources] | ||||
| INN | 5249143334 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1155249005856 | [sources] | |||
| PermID | 5083583670 | [sources] | |||
| Phone | +78005509388 | [sources] | |||
| Registration number | 1155249005856 · 5249143334 | [sources] | |||
| Tax Number | 5249143334 | [sources] | |||
| Unique Entity ID | RTQYGWRAZAQ5 | [sources] | |||
| Website | orel-mp.com · orelmp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia · 1 Yu Avtomagistral Street Mtsensk Orovskaya Oblast 303032 RU · 1 Yu Avtomagistral Street, Mtsensk, 303032 · 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia · 19B Novosushchevskaya Street Moscow 127055 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083583670 · usgsa-s4mrvqj3q · eu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663 · ofac-45949 · tw-shtc-f83304ab99fdd556a1e4d4c94cd17595511c6d83 · trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be · ch-seco-70860 · eu-oj-3707f15d51393985a0630fcdc700f288fbddbf87 · eu-2878-9b5fdd0197d73465eead2fa225e902299007517c · usgsa-s4mrvqgqh · ru-inn-5249143334 · jp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f · eu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3 · eu-oj-dada3985699847b69befa43763f2a81651c69deeFor 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 | |
| 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ АДАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ПЕТРОВИЧ ХАУСТОВ | 100 | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |