Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · Limited Liability Company «Weapon Firm «Levsha-T» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРУЖЕЙНАЯ ФИРМА "ЛЕВША-Т" · | [sources] | |||
Other name | LLC Weapon FIrm Levsha T · Obshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha T · Tovarystvo z obmezhenoiu vidpovidalnistiu «Zbroina firma «Lievsha-T» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7107049851 | [sources] | |||
KPP | 710601001 | [sources] | |||
OGRN | 1027100978300 | [sources] | |||
Registration number | 1027100978300 | [sources] | |||
Tax Number | 7107049851 | [sources] | |||
Unique Entity ID | CPL2K9V6EPD3 · CPMJA57YNL14 · UHS9JJ8SA991 | [sources] | |||
Address | 1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041 · 1A Sovetskaya St Tula 300041 Russia · 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1А (кв. будівля 95-037, приміщення/поверх 11/12, літера Е3) · УЛ СОВЕТСКАЯ Д. 1А, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300041 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC WEAPON FIRM LEVSHA T, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T)
(also GUN MAKING COMPANY LEVSHA T LLC)
(also GUN MAKING COMPANY LEVSHA T LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7107049851
· tw-shtc-6f26c172c1bab507d9facf4954110c162665d161
· usgsa-s4mrtxs4c
· usgsa-s4mrs26np
· usgsa-s4mrtxs4b
· ua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
· ofac-47707
· tw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
For 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 | |
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Іванов Сергій Олексійович Sanctioned entity | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tula Arms Plant Export controlled · Sanctioned entity | 74.9 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЗВЕЗДЫ" | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | 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 |
МИХАИЛ СЕРГЕЕВИЧ КАЗАКОВ | 25.1 | - |