| 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] | |||
| Alias | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
permid-5039668296 · usgsa-s4mrtxs99 · ofac-48008 · tw-shtc-382a5cee1594adc2a11b92fe8452d8ff4de42617 · ru-inn-5003071129 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · tw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea · usgsa-s4mrtxs98 · usgsa-s4mrs26xgFor 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Шемякін Ілля Валерійович Sanctioned entity | 4 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Шемякін Ілля Валерійович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ |
| 9 |
| Товариство з обмеженою відповідальністю "АМ-М" Sanctioned entity | 55.5 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭД. БЮЛЕР ХОЛДИНГ АГ" | 49.5 |
| РОМАН ЮРЬЕВИЧ САВЕЛЬЕВ | 8 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ | 10 |
| ДЕНИС СЕРГЕЕВИЧ АНИКУШИН | 7 |
| ЕЛЕНА ВЛАДИМИРОВНА СОКОЛОВА | 1.5 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 2 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 3 |