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LLC TSENTRTEKHKHIMMASH

Sanctioned entity

LLC TSENTRTEKHKHIMMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TSENTRTEKHKHIMMASH · LLC Tsentrtekhkhimmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО "ЦЕНТРТЕХХИММАШ" · ООО Центртеххиммаш · 1 more...				[sources]
Incorporation date	2005-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057747090280`				[sources]
INN	`7725539970`				[sources]
KPP	`771501001`				[sources]
OGRN	`1057747090280`				[sources]
Tax Number	`7725539970`				[sources]
Address	127015, Russian Federation, Moscow, ul. Bolshaya Novodmitrovkaya, d. 23 str. 1 etazh / kom. 2/14 · 127015, Российская Федерация, Москва, ул. Большая Новодмитровская, д. 23 ул. 1 этаж / ком. 2/14 · 127015, Російська Федерація, м. Москва, ул. Велика Новодмитрівська, д. 23, стр. 1 етап / ком. 2/14 · d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015 Moscow · Д. 23, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 1, МОСКВА, 127015				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2023-08-14

Relationships

Address
Full address	Country
d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"	19.87	2013-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРГИНВЕСТПРОЕКТ"	9.55052	2018-12-28	-

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ ПРОКУДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-12	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПРОСТАКОВ	0.0768	2010-08-16	-
LIMITED LIABILITY COMPANY FLEMSTED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛЕМСТЭД"	99.9232	2015-05-13	-

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

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,933

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,821

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-46049 · ru-inn-7725539970 · ua-nazk-company-11184

For experts: raw data explorer

Factsheet Data sources

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