| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAMET MANAGEMENT LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Limited Liability Company "Abamet Management Company" · UK Abamet OOO · Общество с Ограниченной Ответственностью Управляющая Компания Абамет · | [sources] | |||
| Other name | Abamet Management LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" · UK Abamet OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5003071129 | [sources] | |||
| KPP | 503001001 | [sources] | |||
| OGRN | 1095003002808 | [sources] | |||
| PermID | 5039668296 | [sources] | |||
| Registration number | 1095003002808 | [sources] | |||
| Tax Number | 5003071129 | [sources] | |||
| Unique Entity ID | D2MJYHEFMCA9 · D2N9JJCZA5J8 · V272GSHJMP94 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ul Sportivnaya, Vld. 1, Kabinet 229, S Ateptsevo, NARO-FOMINSK, MOSCOW, 143322, Russia · VLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322 · vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia · vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk · Російська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)
(also ABAMET MANAGEMENT LTD, UK ABAMET OOO)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrtxs99 · ru-inn-5003071129 · tw-shtc-382a5cee1594adc2a11b92fe8452d8ff4de42617 · tw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea · ofac-48008 · usgsa-s4mrtxs98 · permid-5039668296 · usgsa-s4mrs26xg · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abametFor 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 | |
| vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Шемякін Ілля Валерійович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 10 |
| Товариство з обмеженою відповідальністю "АМ-М" Sanctioned entity | 49.5 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭД. БЮЛЕР ХОЛДИНГ АГ" | 60 |
| Шемякін Ілля Валерійович Sanctioned entity | 4 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 4 |
| ДЕНИС СЕРГЕЕВИЧ АНИКУШИН | 1 |
| ДЕНИС СЕРГЕЕВИЧ АНИКУШИН | 7 |
| ЕЛЕНА ВЛАДИМИРОВНА СОКОЛОВА | 1.5 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 3 |