Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Instrumental'no-Podshipnikovaya Kompaniya OOO · OOO Instrumentalno Podshipnikovaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНО-ПОДШИПНИКОВАЯ КОМПАНИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7453188579 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1077453020556 | [sources] | |||
| PermID | 5086848893 | [sources] | |||
| Phone | +79823174363 | [sources] | |||
| Registration number | 1077453020556 | [sources] | |||
| Tax Number | 7453188579 | [sources] | |||
| Unique Entity ID | RE2PHVUALJY3 | [sources] | |||
| Website | www.ipkservice.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Metallurgicheskiy Vn.R-N, Metallurgov Sh, D. 33P, Pomeshch. 6, CHELYABINSK, CHELYABINSKAYA OBLAST, 454031, Russia · SH. METALLURGOV, D. 33P, POM. 6, CHELYABINSK, RUS · Sh. Metallurgov, 33, P, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · Sverdlovskii Trakt, 14 3 floor, 454036 Chelyabinsk · sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqhz1 · ofac-45697 · ofac-pr-e1c38c670ea41fbbc38d1638e00fb288e496f958 · permid-5086848893 · ru-inn-7453188579 · usgsa-s4mrvqgktFor 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 | |
| Sverdlovskii Trakt, 14 3 floor, 454036 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАДИК ФАЙЗУЛЛОВИЧ САФИН | ДИРЕКТОР | - | ||
| Алексей Петрович Бирюков | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ЛЬВОВИЧ КИРСАНОВ | 12.5 | - | ||
| МИХАИЛ СЕРГЕЕВИЧ ЛУКЬЯНОВИЧ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ВЛАДИСЛАВ ВАСИЛЬЕВИЧ ПОПОВ | 12.5 | - |
| Алексей Петрович Бирюков | 25 | - |
| РАДИК ФАЙЗУЛЛОВИЧ САФИН | 12.5 | - |
| АЛЕКСАНДРА МИХАЙЛОВНА БИРМАН | 12.5 | - |
| Андрей Анатольевич Рахимов | 25 | - |