| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIBAVTORESURS · Sibavtoresurs OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАВТОРЕСУРС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5405177090 | [sources] | |||
| KPP | 540401001 | [sources] | |||
| OGRN | 1025401934502 | [sources] | |||
| PermID | 5034805628 | [sources] | |||
| Phone | +73832092030 | [sources] | |||
| Registration number | 1025401934502 | [sources] | |||
| Tax Number | 5405177090 | [sources] | |||
| Unique Entity ID | RD5SFW3B5FC5 | [sources] | |||
| Website | kamaz54.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bol'shaya Ul, Zd. 254/8, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630032, Russia · RU · UL. SADOVAYA D.200, NOVOSIBIRSK, RUS, 630000 · Ul. Bolshaya ZD. 254/8 Novosibirsk 630032 Russia · Ul. Bolshaya ZD. 254/8, 630032 Novosibirsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
usgsa-s4mrrkt3b · permid-5034805628 · ofac-46429 · tw-shtc-98b9488e7c9642d6c19b156445f63116359594df · ru-inn-5405177090For 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. Sadovaya D.200, 630000 Novosibirsk | Russia | |
| Ul. Bolshaya ZD. 254/8, 630032 Novosibirsk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ИВАНОВИЧ КОТЛЯРОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ МУРАШКО | 33 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 4.125 |
| - |
| ВЛАДИМИР ЭДУАРДОВИЧ ТРУНИН | 33 | - |
| ИВАН ИВАНОВИЧ КОТЛЯРОВ | 34 | - |
| МАРЬЯНА МИХАЙЛОВНА МУРАШКО | 8.25 | - |
| НАТАЛЬЯ ВЛАДИМИРОВНА МУРАШКО | 20.625 | - |