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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Plant For The Production Of Propeller Steering Columns Sapphire · Llc Plant Vrk Sapphire · Vrk Sapphire Plant · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir OOO · | [sources] | |||
| Alias | LLC Plant VRK Sapphire · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod z vyrobnytstva hvynto-rulovykh kolonok "Sapfir" · VRK Sapphire Plant · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir · Zavod VRK Sapfir | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503032563 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1162503050038 | [sources] | |||
| PermID | 5071522027 | [sources] | |||
| Phone | +74233535707 | [sources] | |||
| Registration number | 1162503050038 | [sources] | |||
| Tax Number | 2503032563 | [sources] | |||
| Unique Entity ID | QF5YS3EG1LL4 · QF8YZN47TD43 · QF9TT4DHV5A5 · QFA2FK2MRS84 · Z43YPGDKGGU3 | [sources] | |||
| Website | sapphire-pod.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 · Ul Stepana Lebedeva, Zd. 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · Ul. Stepana Lebedeva D. 1 Bolshoi Kamen 692801 Russia · Ul. Stepana Lebedeva D. 1, 692801 Bolshoi Kamen · ul. Karla Marksa, d. 10, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAVOD VRK SAPFIR, ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR, VRK SAPPHIRE PLANT, LLC PLANT VRK SAPPHIRE)
(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)
(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)
(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)
(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)
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
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
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
usgsa-s4mrvlj77 · usgsa-s4mrvlj78 · ofac-52019 · ru-inn-2503032563 · tw-shtc-b2ff0c6dab18e9796219be069d81421e285f253a · usgsa-s4mrvlj75 · ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir · usgsa-s4mrvjrmt · tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39 · usgsa-s4mrvlj76 · permid-5071522027For 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 | |
| Ul. Stepana Lebedeva D. 1, 692801 Bolshoi Kamen | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ СОРОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИГ РЕСЕРЧ ПТЕ. ЛТД." | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ПРОИЗВОДСТВУ УСТЬЕВЫХ АРМАТУР САПФИР" | - | - | - | |
| 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 · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |