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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PREPREG-DUBNA · Limited Liability Company "Prepreg-Dubna" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA · PREPREG-DUBNA, OOO · Prepreg Dubna OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY PREPREG-DUBNA · Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna · Prepreg-Dubna, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prepreh-Dubna" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 90160486 | [sources] | |||
| INN | 5010043203 | [sources] | |||
| KPP | 501001001 | [sources] | |||
| OGRN | 1115010001138 | [sources] | |||
| PermID | 5083854901 | [sources] | |||
| Phone | +74957770123 | [sources] | |||
| Registration number | 1115010001138 | [sources] | |||
| Tax Number | 5010043203 | [sources] | |||
| Unique Entity ID | HFPAL1RALLB2 · HFQBJZNTYXD4 · Y8YXCE8UABA6 | [sources] | |||
| Website | umatex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 8, Ul. Tekhnologicheskaya, 141981 Dubna · Tekhnologicheskaya Ulitsa, 8, DUBNA, MOSCOW, 141981, Russia · UL. ELEKTRODNYAYA D. 8, DUBNA, RUS, 141981 · Ul. Elektrodnyaya D. 8, 141981 Dubna · Ul. Tekhnologicheskaya, D. 8, DUBNA, MOSCOW, 141981, Russia · | [sources] | |||
| Source link | permid.org · 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
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
permid-5083854901 · usgsa-s4mrty1vz · ofac-40868 · usgsa-s4mrty1w0 · NK-HewkqGrePFeGJkSjiYVkAp · NK-MSGz3XPmDTmbh23WupdUnu · ru-inn-5010043203 · usgsa-s4mrty6s8 · usgsa-s4mrty6s7 · ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna · usgsa-s4mrpc32mFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, Ul. Tekhnologicheskaya, 141981 Dubna | Russia | |
| Ul. Elektrodnyaya D. 8, 141981 Dubna | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX GROUP Disqualified · Sanctioned entity | 100 | - | ||