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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY · Joint Stock Company Prepreg Advanced Composite Materials · Joint-Stock Company "Prepreg-Modern Composite Materials" · PREPREG SKM AO · PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Prepreh-Suchasni kompozytsiini materialy" · Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy · Prepreg SKM AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 61664530 | [sources] | |||
| INN | 7729632610 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1097746268234 | [sources] | |||
| PermID | 5036228274 | [sources] | |||
| Phone | +74957770123 | [sources] | |||
| Previous name | Prepreg-Sovremennye Kompozitsionnye Materialy AO | [sources] | |||
| Registration number | 1097746268234 | [sources] | |||
| Tax Number | 7729632610 | [sources] | |||
| Unique Entity ID | HFBSRX2GZNS5 · HFFRLKMQSNM6 · HFFXDLGAZ5V8 · Y8QZT2JMNY13 | [sources] | |||
| Website | www.umatex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 42, Bld. 5, Vologradskiy Avenue, 109316 Moscow · VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 · Volgogradskii Prospekt D. 43, Korp. 3, 109316 Moscow · Volgogradskiy Prosp., D.42 K.5, MOSCOW, MOSCOW, 109316, Russia · Volgogradskiy Prospekt, Dom 42, Korpus 5, MOSCOW, MOSCOW, 109316, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
(also AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY, PREPREG SKM AO, PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO, AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY, PREPREG SKM AO, PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO)
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
(also JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-7729632610 · usgsa-s4mrty1vw · ofac-pr-24bab17b0f5c963365090f234a81365e22417a73 · ofac-40866 · usgsa-s4mrty6s2 · usgsa-s4mrty1vt · usgsa-s4mrpc32k · usgsa-s4mrty6s4 · usgsa-s4mrty1vv · ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali · usgsa-s4mrty6s3 · permid-5036228274For 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 | |
| 42, Bld. 5, Vologradskiy Avenue, 109316 Moscow | Russia | |
| Volgogradskii Prospekt D. 43, Korp. 3, 109316 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЦК-СКМ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитриков Олександр Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX Joint-Stock Company Disqualified · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |