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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Preobrazovatel Mash Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕОБРАЗОВАТЕЛЬ МАШ" · Преобразователь Маш Общество с Ограниченной Ответственностью | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 42828368 | [sources] | |||
| INN | 9704008683 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1197746746372 | [sources] | |||
| Registration number | 1197746746372 | [sources] | |||
| Tax Number | 9704008683 | [sources] | |||
| Unique Entity ID | G15VG1FH4XQ6 | [sources] | |||
| Address | D. 3A STR. 4 ETAZH 1 POM. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146 | [sources] | |||
| Source link | 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
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА ИВАНОВНА СИЗОВА | ЛИКВИДАТОР | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 75 |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 25 |