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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TMK TAYMIR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР" · Общество С Ограниченной Ответственностью ТМК Таймыр | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8620023080 | [sources] | |||
| KPP | 246901001 | [sources] | |||
| OGRN | 1188617001902 | [sources] | |||
| Registration number | 1188617001902 | [sources] | |||
| Tax Number | 8620023080 | [sources] | |||
| Unique Entity ID | UNW6CDURFMG1 | [sources] | |||
| Address | 41 SOVETSKAYA STREET, FLOOR 2, SUITES 2, 3, 4, 6, 7, DUDINKA, 647000 · 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000 · УЛ СОВЕТСКАЯ ЗД. 41, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 · УЛ. СОВЕТСКАЯ ЗД. 41, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000 | [sources] | |||
| Source link | 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 · ITA
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Disqualified · Debarred entity · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ ЕГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Debarred entity · Sanctioned entity | - | - | - |