Search OpenSanctions

OOO MEZHMUNITSIPALNOE ATP

Debarred entity · Sanctioned entity

OOO MEZHMUNITSIPALNOE ATP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · OOO MEZHMUNITSIPALNOE ATP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖМУНИЦИПАЛЬНОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" · ООО Межмуниципальное АТП				[sources]
Alias	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие				[sources]
Incorporation date	2017-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`12982936`				[sources]
INN	`7620006742`				[sources]
KPP	`500101001`				[sources]
OGRN	`1177627009801`				[sources]
Registration number	`1177627009801`				[sources]
Tax Number	`7620006742`				[sources]
Unique Entity ID	`PXWXQWSKBUK4` · `QF7QDLHRKYG7`				[sources]
Address	UL. MELIORATOROV D. 10A, UDACHNY, 152730 · Ul. Melioratorov D. 10A, Udachny, 152730 · УЛ ЗВЕЗДНАЯ Д. 7Б, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909 · УЛ. ЗВЕЗДНАЯ Д. 7Б, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also OOO MEZHMUNITSIPALNOE ATP)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-26	-

Address
Full address	Country
Ul. Melioratorov D. 10A, Udachny, 152730	Russia

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ ЛЕПЕНКИН	ДИРЕКТОР	2021-11-25	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ СНИГУР	3.23	2019-12-11	2022-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pk9 · usgsa-s4mrtydwd · ofac-36656 · ru-inn-7620006742

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-hp6GnrqtEDTYXc99GdNLcp?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk