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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Ishimbay Specialized Chemical Plant of Catalyst · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИШИМБАЙСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ ХИМИЧЕСКИЙ ЗАВОД КАТАЛИЗАТОРОВ" | [sources] | |||
| Weak alias | ISCPC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0261014551 | [sources] | |||
| KPP | 026101001 | [sources] | |||
| OGRN | 1060261010996 | [sources] | |||
| Registration number | 1060261010996 | [sources] | |||
| Tax Number | 0261014551 | [sources] | |||
| Unique Entity ID | F5FCF8BPKGJ5 | [sources] | |||
| Address | UL. LEVYI BEREG D. 6, ISHIMBAY, 453203 · Ul. Levyi Bereg D. 6, Ishimbay, 453203 · ЗД. 19А СТР. 8, ИШИМБАЙ ГОРОД ИШИМБАЙ, РЕСПУБЛИКА БАШКОРТОСТАН, 453203 · ТЕР. ПРОМЗОНА ЛЕВЫЙ БЕРЕГ ЗД. 19А СТР. 8, Г. ИШИМБАЙ, РЕСПУБЛИКА БАШКОРТОСТАН, 453203 | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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
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
usgsa-s4mrqm3xq · ru-inn-0261014551 · ofac-44085 · ofac-pr-106acc16847db85c2ce7cfcdacf7ddb63eed0454For 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. Levyi Bereg D. 6, Ishimbay, 453203 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ МИХАЙЛОВИЧ РЕНЖИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭЛЬВИР МАРАТОВИЧ РАХМАТУЛЛИН | 17.5 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР БОРИСОВИЧ БОДРЫЙ | ДИРЕКТОР |
| АЙДАР ШАМИЛЕВИЧ ТАГИРОВ | 40 | - |
| ИЛЬШАТ ФАРИТОВИЧ УСМАНОВ | 42.5 | - |