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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH · SO Pressmash OOO · ООО "СТАНКОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ "ПРЕССМАШ" · Общество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701032600 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1167746175442 | [sources] | |||
| PermID | 5086848891 | [sources] | |||
| Phone | +74952152050 | [sources] | |||
| Registration number | 1167746175442 | [sources] | |||
| Tax Number | 9701032600 | [sources] | |||
| Unique Entity ID | CZYFNNT9YMD4 | [sources] | |||
| Website | sopressmash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Baumanskaya Ulitsa, Dom 7, Stroyeniye 1, Et 2 Kom 55, MOSCOW, MOSCOW, 105005, Russia · ULITSA BAUMANSKAYA, DOM 7, STROENIE 1, ET 2, KOM 55, MOSCOW, RUS, 105005 · Ulitsa Baumanskaya, Dom 7 Stroyeniye 1, Et 2 Kom 55, MOSCOW, MOSCOW, 105005, Russia · Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005 Moscow · УЛ. БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-46048 · usgsa-s4mrvqj5v · permid-5086848891 · usgsa-s4mrvqgsm · ru-inn-9701032600For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ МИХАЙЛОВИЧ ЛАЗАРЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕГОР АЛЕКСЕЕВИЧ ЧЕРНЫШЕВ | 12.5 | - | ||
| ВЛАДИМИР КИРИЛЛОВИЧ ВОРОНКОВ | 10 | - | ||
| АНДРЕЙ МИХАЙЛОВИЧ ЛАЗАРЬ | 77.5 | - | ||
| ВЛАДИМИР КИРИЛЛОВИЧ ВОРОНКОВ | 10 | |||
| АНДРЕЙ МИХАЙЛОВИЧ ЛАЗАРЬ | 100 | |||
| АНДРЕЙ МИХАЙЛОВИЧ ЛАЗАРЬ | 90 | |||