Keep updated
Get in touch
| 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 | LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN · PROIZVODSTVO ZAVOD IMENI SHAUMYANA · Proizvodstvo Zavod Imeni Shaumyana · SHAUMYAN PLANT · Shaumyan Plant · | [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, 192177 Saint Petersburg · Russia · ПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕР Р, Г.САНКТ-ПЕТЕРБУРГ, 192177 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana · usgsa-s4mrtl8ym · ofac-49199 · permid-5086904054 · usgsa-s4mrtxsw0 · NK-Dod3PAMY9473FfBCCF5QXy · usgsa-s4mrtxsw1 · ru-inn-7805666029For 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 | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| 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" | - | - | - | |