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" · ZAVOD GORELTEX CO LTD | [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, 195176 Saint Petersburg · Sh. Revolyutsii, D. 18, Liter A, Pom. 4-N Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 195176, Russia · ul. 1-aya Konnaya lakhta, d. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-50726
· permid-5034813146
· usgsa-s4mrtxm35
· usgsa-s4mrtxp7j
· ru-inn-7806155468
· ua-nsdc-14095-tov-zavod-gorelteh
For 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 | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
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 | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 75 | |||
Federal Agency for State Property Management | 75 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ЦПЕХ" | 0.375 | |||
Р. СТАЛЬ АКТИЕНГЕЗЕЛЛШАФТ | 25 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ИНВЕСТ" | 75 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ИНВЕСТ" | 74.625 |