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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY METEKSIM · Limited Liability Company Meteksim · Meteksim OOO · Общество С Ограниченной Ответственностью Метэксим · Общество с ограниченной ответственностью "Метэксим" · | [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] | |||
| PermID | 5085697539 | [sources] | |||
| Phone | 00078127181415 | [sources] | |||
| Registration number | 1067847013662 | [sources] | |||
| Tax Number | 7838342742 | [sources] | |||
| Unique Entity ID | ZPT9XGLN3FY4 | [sources] | |||
| Website | www.metexim.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 St. Petersburg 191119 Russia · d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7838342742 · ofac-52581 · permid-5085697539 · usgsa-s4mrvjrxr · tw-shtc-2831ff355418ec968b3dd6927f1adc3e653627d2 · ua-nsdc-32663-tovaristvo-z-obmezenou-vidpovidalnistu-meteksimFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-njm7kPXyaGzBgaSDhrLBS8?nested=true
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, St. Petersburg, 191119 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ КОРОСТЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY CHERMET SERVIS Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |