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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RMK · Limited Liability Company "RMK" · RMK OOO · ROSMETALLKOMPLEKT AO · Общество С Ограниченной Ответственностью РМК · | [sources] | |||
| Other name | Rosmetallkomplekt AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RMK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840054004 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1167847286530 | [sources] | |||
| PermID | 5083580470 | [sources] | |||
| Phone | 00078125703688 | [sources] | |||
| Registration number | 1167847286530 | [sources] | |||
| Tax Number | 7840054004 | [sources] | |||
| Unique Entity ID | QE93TY6KMG69 · Z377H5TB2CM9 | [sources] | |||
| Website | www.rosmetallkomplekt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 26 LITERA A POM. 9N, UL. GOROKHOVAYA, SAINT PETERSBURG, RUS, 191023 · D. 26 litera A pom. 9N Saint Petersburg 191023 Russia · D. 26 litera A pom. 9N, Ul. Gorokhovaya, 191023 Saint Petersburg · Ul. Gorokhovaya, D. 26, Liter A, Pomeshch. 9N, SAINT PETERSBURG, SAINT PETERSBURG, 191023, Russia · Российская Федерация, 191023, г. Санкт-Петербург, ул. Гороховая, д. 26, литер А, пом. 9Н · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSMETALLKOMPLEKT AO)
(also LIMITED LIABILITY COMPANY RMK)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-be8f24fed86897c604e2485d645868fd6df148cc · ua-nsdc-32132-tovaristvo-z-obmezenou-vidpovidalnistu-rmk · ru-inn-7840054004 · ofac-52006 · usgsa-s4mrvlj6w · tw-shtc-c19ea10c5506371e1a9eb9441a691296f9fccab6 · usgsa-s4mrvjrmf · permid-5083580470For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 26 litera A pom. 9N, Ul. Gorokhovaya, 191023 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ФЕДОРОВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ФЕДОРОВИЧ МИХАЙЛОВ | 75 | - | ||
| ЛЮБОВЬ ИВАНОВНА МИХАЙЛОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСМЕТАЛЛКОМПЛЕКТ" | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |