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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Carbon and Composite Materials Plant" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO · Zavod Uglerodnykh I Kompozitsionnykh Materialov OOO · Zavod Ulgerodnykh I Kompozitsionnykh Materialov · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv" · ZUKM OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 94812603 | [sources] | |||
| INN | 7450045935 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1067450027248 | [sources] | |||
| PermID | 5001420672 | [sources] | |||
| Phone | +73517298866 | [sources] | |||
| Registration number | 1067450027248 | [sources] | |||
| Tax Number | 7450045935 | [sources] | |||
| Unique Entity ID | HEXZQDECTWS4 · HEXZR3GZYDP8 · Y8MGRNAYWLV4 | [sources] | |||
| Website | umatex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHELYABINSK, CHELYABINSKAYA OBLAST, 454000, Russia · Chelyabinskiy elektrodnyi zavod, CHELYABINSK, CHELYABINSKAYA OBLAST, 454038, Russia · TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038 · Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk · Російська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний завод · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)
(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO)
(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)
(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5001420672 · usgsa-s4mrty6rz · NK-VkRHm3GDiok4zdDZ7d7Khe · usgsa-s4mrty1vq · ofac-pr-f1c2655630b3f9d340b36a28aa076bd9a4ccb0a1 · usgsa-s4mrty1vr · NK-PtAZWMXZj4qqJ9nQmsbrwC · ofac-40864 · usgsa-s4mrty6s0 · ru-inn-7450045935 · usgsa-s4mrpc32h · ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialivFor 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 | |
| Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity | 0.00077 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ПОДКОПАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX Joint-Stock Company Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Зорін Сергій Володимирович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИВАН МИХАЙЛОВИЧ СОРОКОУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| UMATEX Joint-Stock Company Disqualified · Sanctioned entity | 100 | - |