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| 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, 143322 · vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia · vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322 · 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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ru-inn-5003071129 · usgsa-s4mrtxs99 · permid-5039668296 · usgsa-s4mrtxs98 · usgsa-s4mrs26xg · tw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea · tw-shtc-382a5cee1594adc2a11b92fe8452d8ff4de42617 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · ofac-48008For 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, Naro-Fominsk, 143322 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шемякін Ілля Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "АМ-М" Sanctioned entity | 49.5 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 4 |
| ДЕНИС СЕРГЕЕВИЧ АНИКУШИН | 1 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 3 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭД. БЮЛЕР ХОЛДИНГ АГ" | 60 |
| ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ | 4 |
| ЕЛЕНА ВЛАДИМИРОВНА СОКОЛОВА | 1.5 |
| РОМАН ЮРЬЕВИЧ САВЕЛЬЕВ | 8 |
| ДЕНИС СЕРГЕЕВИЧ АНИКУШИН | 7 |
| Шемякін Ілля Валерійович Sanctioned entity | 4 |