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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Кузнечные Технологии | [sources] | |||
| Weak alias | OOO SKT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449138889 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1197456017395 | [sources] | |||
| Registration number | 1197456017395 | [sources] | |||
| Tax Number | 7449138889 | [sources] | |||
| Unique Entity ID | KUP2X5VGMRU5 | [sources] | |||
| Address | UL. ENISEISKAYA 8F, CHELYABINSK, RUS, 454010 · ul. Eniseiskaya 8F Chelyabinsk 454010 Russia · ul. Eniseiskaya 8F, 454010 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 8Ф, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 · УЛ ЕНИСЕЙСКАЯ Д. 8Ф, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
tw-shtc-a5ef757061550d02af20e65d9e1c93b682762d66 · usgsa-s4mrtl940 · tw-shtc-923e0aec6ca3bd6bf3eb504f0161f26b89ccafda · ofac-49401 · ru-inn-7449138889For 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. Eniseiskaya 8F, 454010 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКАСОВ | ДИРЕКТОР | - | ||
| ДАНИЛА СЕРГЕЕВИЧ ПЫХОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |