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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KMT LLC · Limited Liability Company "KMT" · Limited Liability Company KMT · ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”) · Общество с ограниченной ответственностью "КМТ" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | info@kmt-stanki.ru | [sources] | |||
| INN | 9719010156 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1207700463145 | [sources] | |||
| Registration number | 1207700463145 · 9719010156 | [sources] | |||
| Tax Number | 9719010156 | [sources] | |||
| Unique Entity ID | UBK7QPT8BC78 | [sources] | |||
| Website | kmt-stanki.ru | [sources] | |||
| Address | 107023, Moscow, Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Russian Federation · UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023 · Ul. Bolshaya Semenovskaya D. 40 Moscow 107023 Russia · Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow · Российская Федерация, 107023, г. Москва, муниципальный округ Соколиная Гора, ул. Большая Семёновская, д. 40, корпус 13, комн. 203 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-bed59366496f2b96d707aaec2dbfa8bb63cf238f · usgsa-s4mrs26kz · tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952 · ru-inn-9719010156 · ua-nsdc-34063-tovaristvo-z-obmezenou-vidpovidalnistu-kmt · ofac-47604 · ofac-pr-cf2747cac5fda135a43d1db6b38d4e3be62d7ecbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Даниленко Олександр Юрійович Sanctioned entity | 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСЕРВИС" | 100 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| НИКОЛАЙ ВЛАДИМИРОВИЧ ЗАЙКИН |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" | 100 |