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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company SMM · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ" · Закрытое Акционерное Общество СММ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7826136294 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1027810299505 | [sources] | |||
| Registration number | 1027810299505 | [sources] | |||
| Tax Number | 7826136294 | [sources] | |||
| Unique Entity ID | Q673C6LDLLG9 | [sources] | |||
| Address | 1/64, PEREULOK GRIVTSOVA, SAINT PETERSBURG, RUS, 190000 · 1/64, Pereulok Grivtsova Saint Petersburg 190000 Russia · 1/64, Pereulok Grivtsova, 190000 Saint Petersburg · ПЕР ГРИВЦОВА Д. 1/64 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190031 | [sources] | |||
| Source link | 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 · ITA
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 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 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-s4mrtln8m · ru-inn-7826136294 · tw-shtc-89d23e87cfb190bcae0fd431b756889403d4340d · ofac-50401For 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 | |
| 1/64, Pereulok Grivtsova, 190000 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СММ" | 85 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ИЛИКОВИЧ ТИТБЕРИЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СММ-ТЯЖЕЛОЕ МАШИНОСТРОЕНИЕ" |
| 100 |
| - |