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OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA

Sanctioned entity

OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Instrumental'no-Podshipnikovaya Kompaniya OOO · OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA · OOO Instrumentalno Podshipnikovaya Kompaniya · ТОВ "ІНСТРУМЕНТАЛЬНО-ПІДШИПНИКОВА КОМПАНІЯ" · ТОВ "ИНСТРУМЕНТАЛЬНО-ПОДШИПНИКОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2007-11-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077453020556`				[sources]
INN	`7453188579`				[sources]
OGRN	`1077453020556`				[sources]
PermID	`5086848893`				[sources]
Phone	+79823174363				[sources]
Tax Number	`7453188579`				[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 · Russian Federation, Chelyabinsk, st. Metallurgov, 33P, building 6 · Sh. Metallurgov, 33, P, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · Sverdlovskii Trakt, 14 3 floor, 454036 Chelyabinsk · sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-11-02

Relationships

Address
Full address	Country
Sverdlovskii Trakt, 14 3 floor, 454036 Chelyabinsk	Russia
sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11158 · permid-5086848893 · ofac-45697

For experts: raw data explorer

Factsheet Data sources

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