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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TPK MAXIMUM · Limited Liability Company Trading and Production Complex Maximum · TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · TPK MAKSIMUM · TPK Maksimum OOO · | [sources] | |||
| Other name | LLC TPK MAXIMUM · TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · TPK MAKSIMUM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3662204227 | [sources] | |||
| KPP | 366201001 | [sources] | |||
| OGRN | 1143668026435 | [sources] | |||
| PermID | 5087196042 | [sources] | |||
| Phone | +78002229820 | [sources] | |||
| Registration number | 1143668026435 | [sources] | |||
| Tax Number | 3662204227 | [sources] | |||
| Unique Entity ID | DESCNBSP7317 · DEUKSA52W5M7 · DEUWKJ9SG5C1 · HEFBW65VVAK6 | [sources] | |||
| Website | tpk36.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 · Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia · Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh · Ul. Malakhovskogo, D. 52, Pomeshch. 10, VORONEZH, VORONEZHSKAYA OBLAST, 394019, Russia · Ul. Malakhovskogo, D. 52, VORONEZH, VORONEZHSKAYA OBLAST, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC TPK MAXIMUM, TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM, TPK MAKSIMUM)
(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)
(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)
(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)
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
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 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:
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
ru-inn-3662204227 · usgsa-s4mrtxsgz · ofac-48512 · tw-shtc-b03b0bab6017d82a7062455506b0ba954f2e4815 · usgsa-s4mrtxsh1 · usgsa-s4mrtxsh0 · tw-shtc-970bb8f18377671449c47d3c697591b3dff89eea · usgsa-s4mrtl4y3 · permid-5087196042For 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. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯРОСЛАВ ПЕТРОВИЧ СУГАК | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА МИХАЙЛОВНА СУГАК | 10 | - | ||
| ЯРОСЛАВ ПЕТРОВИЧ СУГАК | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЯРОСЛАВ ПЕТРОВИЧ СУГАК | 90 | - |