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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Plant of Electric Aggregate Engineering "SEPOZEM" of the Joint-Stock Company "Saratov Electric Aggregate Production Association" · OOO SEPO ZEM · АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" · Відкрите акціонерне товариство "Саратовське електроагрегатне виробниче об'єднання" · Відкрите акціонерне товариство "Саратовське електроагрегатне виробниче об’єднання" · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE · Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod elektroahrehatnoho mashynobuduvannia "SEPO-ZEM" Aktsionernoho tovarystva "Saratovske elektroahrehatne vyrobnyche obiednannia" · Vidkryte aktsionerne tovarystvo "Saratovske elektroahrehatne vyrobnyche obiednannia" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6453002871 · 6453037698 | [sources] | |||
| KPP | 645301001 | [sources] | |||
| OGRN | 1026403044909 · 1026403046702 | [sources] | |||
| OKPO | 34209484 | [sources] | |||
| Registration number | 1026403046702 | [sources] | |||
| Tax Number | 6453037698 | [sources] | |||
| Unique Entity ID | KN6ECWB4XKU6 | [sources] | |||
| Address | 410040, Российская Федерация, г. Саратов, просп. имени 50 лет Октября, пл. Ленина · 410040, Російська Федерація, м. Саратов, просп. імені 50 років Жовтня, пл. Леніна · 410040, Російська Федерація,м. Саратов, просп. імені 50 років Жовтня, пл. Леніна · PR-KT 50 LET OKTYABRYA, SARATOV, RUS, 410040 · pr-kt 50 Let Oktyabrya Saratov 410040 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
tw-shtc-423d21e820c122d8e52270c93f66157e66a737ba · ua-nsdc-10115-vidkrite-akcionerne-tovaristvo-saratovske-elektroagregatne-virobnice-ob-ednanna · ua-nsdc-org-176-2018-576 · ua-nsdc-26990-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-elektroagregatnogo-masinobuduvanna-sepo-zem-akcionernogo-tovaristva-saratovske-elektroagregatne-virobnice-ob-ednanna · NK-DC8GBt2pNKRBiv8u7XpChQ · ru-inn-6453037698 · tw-shtc-3a5f4c8c27e5858f28ae76b1e46bb6caabd8dd09 · ofac-49308 · usgsa-s4mrtl91v · ru-inn-6453002871For 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 | |
| pr-kt 50 Let Oktyabrya, 410040 Saratov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОКУТСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ПЕТРОВИЧ РЕЗНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Теміров Артур Валерійович | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ РЕЗНИК | 0.00253 | - | ||
| ЕВГЕНИЙ НИКОЛАЕВИЧ БАРИНОВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕНЕРЭВЕР" | 69.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "БЫТОВИК-93" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭПО-ТЕМП" | - |
| - | 99.99719 | - |
| НАУЧНО-ТЕХНИЧЕСКАЯ АССОЦИАЦИЯ ПРОИЗВОДИТЕЛЕЙ БЫТОВОЙ ХОЛОДИЛЬНОЙ ТЕХНИКИ "ХОЛОД-БЫТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТ-2000" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТ-2000" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ СЭПО" | 25 | - |
| ДИРЕКТОР |
| АНТОН АЛЕКСАНДРОВИЧ СЛЕПЧЕНКОВ | ДИРЕКТОР | - |
| ЕЛЕНА ИВАНОВНА ВОЙНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - | 99.99719 | - |