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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Meteksim · Общество С Ограниченной Ответственностью Метэксим · Общество с ограниченной ответственностью "Метэксим" · Товариство з обмеженою відповідальністю "Метексім" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Meteksim" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838342742 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1067847013662 | [sources] | |||
| Registration number | 1067847013662 | [sources] | |||
| Tax Number | 7838342742 | [sources] | |||
| Unique Entity ID | ZPT9XGLN3FY4 | [sources] | |||
| Address | D. 7 LITERA A POM. 14-N N3, UL. KONSTANTINA ZASLONOVA, ST. PETERSBURG, 191119 · d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova St. Petersburg 191119 Russia · d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, 191119 St. Petersburg · Российская Федерация, 191119, г. Санкт-Петербург, ул. Константина Заслонова, д. 7, лит. А, пом. 14-Н Н3, d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Peterburg 191119, Russian Federation · Російська Федерація, 191119, м. Санкт-Петербург, вул. Костянтина Заслонова, буд. 7, літера А, прим. 14-Н Н3 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 · ru-inn-7838342742 · ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksim · usgsa-s4mrvjrxr · ofac-52581For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, 191119 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ КОРОСТЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Чермет Сервіс" Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |