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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Stankomashstroy" · STANKOMASHSTROI · STANKOMASHSTROY · Общество с ограниченной ответственностью "Станкомашстрой" · Товариство з обмеженою відповідальністю "Станкомашстрой" | [sources] | |||
| Alias | Stankomashstroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stankomashstroi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5835103100 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1135835003370 | [sources] | |||
| Registration number | 1135835003370 | [sources] | |||
| Tax Number | 5835103100 | [sources] | |||
| Unique Entity ID | LQW4UVFYEXY4 · RCTBK2HEDDR6 | [sources] | |||
| Address | UL. GERMANA TITOVA D. 9, PENZA, RUS, 440600 · Ul. Germana Titova D. 9, 440600 Penza · Російська Федерація, 440028, Пензенська обл., м. Пенза, вул. Германа Титова, буд. 9 · СТР. 12А, ЛЫТКАРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140080 · ТЕР. ПРОМЗОНА ТУРАЕВО СТР. 12А, Г. ЛЫТКАРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140080 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STANKOMASHSTROY)
(also STANKOMASHSTROY)
(also STANKOMASHSTROI, STANKOMASHSTROI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · 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
usgsa-s4mrvqgk7 · ofac-45630 · usgsa-s4mrvqqjn · usgsa-s4mrvqp7n · usgsa-s4mrvqhyg · ua-nsdc-25946-tovaristvo-z-obmezenou-vidpovidalnistu-stankomasstroj · ru-inn-5835103100For 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. Germana Titova D. 9, 440600 Penza | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кочетков Олег Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10D3R8 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-01 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Кочетков Олег Олександрович Sanctioned entity | 100 | - |