| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAO MPFK ALKOR · Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "АЛЬКОР" | [sources] | |||
| Alias | ZAO MPFK Alkor | [sources] | |||
| Weak alias | ALKOR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7204015103 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1027200774040 | [sources] | |||
| Registration number | 1027200774040 | [sources] | |||
| Tax Number | 7204015103 | [sources] | |||
| Unique Entity ID | LXQ1RJ9PPKL4 · RDKBLNF71QE3 | [sources] | |||
| Address | RU · UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 · Ul. Veteranov Truda D.46 Tyumen 625017 Russia · Ul. Veteranov Truda D.46, 625017 Tyumen · УЛ. ВЕТЕРАНОВ ТРУДА Д.46, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625031 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO MPFK ALKOR, ZAO MPFK ALKOR)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt3h · usgsa-s4mrty3mp · tw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3 · usgsa-s4mrty8jy · tw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494 · tw-shtc-6455b4ec0bb5fba3fd7e5ecaf22e8c1426577f15 · ofac-pr-2a449202a3077dd3f9bab9e4dd77ba86c6a02035 · ru-inn-7204015103 · ofac-46435For 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 | |
| Ul. Veteranov Truda D.46, 625017 Tyumen | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ ГАЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |