| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO MARPOSADKABEL · Aktsionernoe Obshchestvo Marposadkabel · Marposadkabel' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРПОСАДКАБЕЛЬ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРПОСАДКАБЕЛЬ" | [sources] | |||
| Alias | AO Marposadkabel · MARPOSADKABEL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2111006918 | [sources] | |||
| KPP | 211101001 | [sources] | |||
| OGRN | 1042135001600 | [sources] | |||
| PermID | 5042370068 | [sources] | |||
| Phone | +74993462124 | [sources] | |||
| Registration number | 1042135001600 | [sources] | |||
| Tax Number | 2111006918 | [sources] | |||
| Unique Entity ID | LZH7QE132ZY6 · RGJVN55K2UW4 | [sources] | |||
| Website | www.mpkabel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nikolayeva Ulitsa, 93, MARIINSKIY POSAD, RESPUBLIKA CHUVASHIYA, 429570, Russia · Russia · UL. NIKOLAEVA 93-V, MARIINSKIY POSAD, 429570 · Ul. Nikolaeva 93-V Mariinskiy Posad 429570 Russia · Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO MARPOSADKABEL, AO MARPOSADKABEL)
(also AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL)
(also AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2111006918 · usgsa-s4mrrkt4q · tw-shtc-83e7578257f8b1c8e27637a9c70bd0dd5b9039e5 · tw-shtc-3ca8d60c4c5d35b540af147651c844f93eb908f1 · permid-5042370068 · usgsa-s4mrty8lw · ofac-pr-d87fb810c1b1fcfa039924160d3580da4302a328 · ofac-46569 · tw-shtc-917db31f8053cc2359031f2c52d3e8f2627b3e1e · usgsa-s4mrty3pmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mCfURJVawU2AwVnxZgboQ6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАБЕЛЬНЫЙ ЗАВОД СОЮЗКАБЕЛЬ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЕВГЕНЬЕВИЧ КОЧЕИХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МПКЗ" | - | - | - |