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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛООБРАБОТКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| METALLOOBRABOTKAKURSK@yandex.ru | [sources] | ||||
| INN | 4632116871 | [sources] | |||
| KPP | 463201001 | [sources] | |||
| OGRN | 1104632000945 | [sources] | |||
| Registration number | 1104632000945 | [sources] | |||
| Tax Number | 4632116871 | [sources] | |||
| Unique Entity ID | U4XEYXKGPE48 | [sources] | |||
| Address | PR-KT LENINSKOGO KOMSOMOLA D.40, LIT. V37, OFFICE 3, KURSK, 305026 · Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026 · ПР-КТ ЛЕНИНСКОГО КОМСОМОЛА Д.40 ЛИТЕР В37, Г. КУРСК, КУРСКАЯ ОБЛАСТЬ, 305026 | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrs26gq · ofac-47469 · ru-inn-4632116871 · ofac-pr-897637f86790bcf47d2aadf72655a0513c5dad6fFor 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 Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ ГЛЕБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ СТЕПАНОВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ ВАСИЛЬЕВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ НИКОЛАЕВИЧ САУЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ НИКОЛАЕВИЧ САУЛИН | 100 | - |