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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN · Limited Liability Company "Production Plant named after Shaumyan" · Limited Liability Company Production Plant Named After Shaumyan · PROIZVODSTVO ZAVOD IMENI SHAUMYANA · Proizvodstvo Zavod Imeni Shaumyana OOO · | [sources] | |||
| Other name | PROIZVODSTVO ZAVOD IMENI SHAUMYANA · Proizvodstvo Zavod Imeni Shaumyana · SHAUMYAN PLANT · Shaumyan Plant · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805666029 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1147847428717 | [sources] | |||
| PermID | 5086904054 | [sources] | |||
| Registration number | 1147847428717 | [sources] | |||
| Tax Number | 7805666029 | [sources] | |||
| Unique Entity ID | EBECNH9URVT5 · EBFUWZK2END3 · KD46RJFAMJ63 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, RUS, 192177 · Pr-D 3-Y Rybatskiy, D. 3, Liter R, Pomeshch. 5N/406, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177 Saint Petersburg · Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROIZVODSTVO ZAVOD IMENI SHAUMYANA, SHAUMYAN PLANT)
(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)
(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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
ofac-49199 · usgsa-s4mrtxsw0 · tw-shtc-4dba8034977907612c40c83b141f7d19a6fc37aa · permid-5086904054 · tw-shtc-a159954805158f5bfc41aca88af09581240a44cd · usgsa-s4mrtxsw1 · NK-Dod3PAMY9473FfBCCF5QXy · ru-inn-7805666029 · usgsa-s4mrtl8ym · ua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumanaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЧУГАЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАСТАСИЯ КОНСТАНТИНОВНА БРАТЧИКОВА | 0.33 | |||
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЧУГАЕНКО | 0.33 | - | ||
| ЛАРИСА ВИКТОРОВНА БРАТЧИКОВА | 99.67 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ ШАУМЯНА" | - | - | - | |