| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY LIMITED CORTEM GORELTEX · Zavod Goreltex Co Ltd · Zavod Goreltex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ГОРЭЛТЕХ" · ООО «Завод Горэлтех» · | [sources] | |||
| Other name | Company Limited Cortem Goreltex · TOV "Zavod Horeltekh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806155468 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1047811013183 | [sources] | |||
| PermID | 5034813146 | [sources] | |||
| Phone | +78124906045 | [sources] | |||
| Registration number | 1047811013183 | [sources] | |||
| Tax Number | 7806155468 | [sources] | |||
| Unique Entity ID | XPZ6CKUP6CH7 · YVAPLGB8NEF3 | [sources] | |||
| Website | exd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 195176, м. Санкт-Петербург, шосе Революції, 18 А · SH. REVOLYUTSII D. 18, LIT. A, POM. 4-N OFFICE 1, SAINT PETERSBURG, RUS, 195176 · Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1 Saint Petersburg 195176 Russia · Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176 Saint Petersburg · Sh. Revolyutsii, D. 18, Liter A, Pom. 4-N Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 195176, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAVOD GORELTEX CO LTD)
(also COMPANY LIMITED CORTEM GORELTEX)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
ofac-50726 · ru-inn-7806155468 · tw-shtc-fdf104cfa7b01ed6a2264a43595db66e7e37d8f0 · permid-5034813146 · ua-nsdc-14095-tov-zavod-gorelteh · usgsa-s4mrtxp7j · usgsa-s4mrtxm35 · tw-shtc-ac4c1a038ace56eb1cbe80560d20ab8fe95ab7eeFor 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 | |
| Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР "ГОРЭЛТЕХ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АНАТОЛЬЕВИЧ СИМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ЦПЕХ" | 0.375 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ИНВЕСТ" |
| 75 |
| Russian Federation Federal Agency for State Property Management | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ИНВЕСТ" | 74.625 |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 75 |
| Р. СТАЛЬ АКТИЕНГЕЗЕЛЛШАФТ | 25 |