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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING · URALMASH NGO KHOLDING OOO · URALMASH OIL AND GAS EQUIPMENT HOLDING · URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY · Uralmash Neftegazovoye Oborudovaniye Kholding OOO · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING · Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding · URALMASH NGO KHOLDING OOO · URALMASH OIL AND GAS EQUIPMENT HOLDING · URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 66471557 | [sources] | |||
| INN | 7707727918 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1107746487848 | [sources] | |||
| PermID | 5037660508 | [sources] | |||
| Phone | +74957830569 | [sources] | |||
| Registration number | 1107746487848 | [sources] | |||
| Tax Number | 7707727918 | [sources] | |||
| Unique Entity ID | FQ5LT5FN2M77 · JURDCYE9S7H3 · JV9RVHT7BQS7 · JVCESNNXHHW7 | [sources] | |||
| Website | www.uralmash-ngo.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russia · PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, RUS, 117036 · Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow · pr. 60-letiya Oktyabrya, d. 21, korp. 4, MOSCOW, MOSCOW, 117292, Russia · ПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 21 К. 4, Г.МОСКВА, 117292 | [sources] | |||
| Source link | permid.org · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty7dg · NK-56Y5CM5Q8FzFuqoaMC4cFm · ofac-42736 · usgsa-s4mrty7df · usgsa-s4mrty7dh · permid-5037660508 · NK-DiEWJa8usEjEUENNGXfeHt · usgsa-s4mrqm56m · usgsa-s4mrty2h7 · NK-UScESrw5MDY5U7pjyqzdAr · usgsa-s4mrty2h6 · usgsa-s4mrty2h5 · ru-inn-7707727918For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НЕФТЕГАЗИНЖИНИРИНГ" | 100 | |||
| ООО "УРАЛМАШ-ТЕХСЕРВИС" | 100 | |||
| ООО "ФИНАНСКОНСАЛТИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АНАТОЛЬЕВИЧ КАРПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Sanctioned entity | 19.000001 | |||
| Ю ЭМ ДИ И (КИПР) ЛИМИТЕД | 80.999999 | |||
| ЮРИЙ АНАТОЛЬЕВИЧ КАРПОВ | 2 | |||
| UMDE (CYPRUS) LIMITED | 78.999999 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРИМЛАЙН КАПИТАЛ" | 19.000001 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "УРБО" | - | - | - | |
| ООО "НЕФТЕГАЗИНЖИНИРИНГ" | - | - | - | |
| Открытое акционерное общество "Завод блочно-комплектных устройств" | - | - | - | |
| ООО "ФИНАНСКОНСАЛТИНГ" | - | - | - | |
| ОАО "ОТРАДНЕНСКИЙ ЗАВОД НЕФТЯНОГО МАШИНОСТРОЕНИЯ" | - | - | - | |