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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' · KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 59192911 | [sources] | |||
| INN | 7103035618 | [sources] | |||
| KPP | 710301001 | [sources] | |||
| OGRN | 1047100123586 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat | [sources] | |||
| Registration number | 1047100123586 | [sources] | |||
| Unique Entity ID | E7PTLFJAM1L7 · FTLRHRLKTLP3 · FVC8QTYG39F5 · NUVZMPW1Z5B9 · QV87VUTEM6N7 | [sources] | |||
| Address | 16 Homiakovskaya Str., Homiakovo · 16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., RUS, 300098 · 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula · 300098, Росія, Тульська область, м. Тула, смт Хомяково, вул. Хомяковська, 16В · 300098, Росія, Тульська область, м. Тула, смт. Хомяково, вул. Хомяковська, 16В · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT)
(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)
(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
usgsa-s4mr5czpf · usgsa-s4mr5czpg · usgsa-s4mr5csdb · ofac-20668 · ru-inn-7103035618 · ua-nsdc-org-176-2018-539 · usgsa-s4mr5ctk1 · ua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat · usgsa-s4mr5czphFor 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 | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Homiakovskaya Str., Homiakovo | Russia | |
| 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВЫЕ ТЕХНОЛОГИИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ИОСИФОВИЧ МЕТЛИЦКИЙ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" | - | - | - | |