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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Scientific Production Company Advent · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АДВЕНТ" | [sources] | |||
| Other name | NPP ADVENT | [sources] | |||
| Weak alias | NPP Advent | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7839348320 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1069847569714 | [sources] | |||
| Registration number | 1069847569714 | [sources] | |||
| Tax Number | 7839348320 | [sources] | |||
| Unique Entity ID | KDDYMKKYTWB4 | [sources] | |||
| Address | NAB. OBVODNOGO KANALA D. 227, KORPUS 1, SAINT PETERSBURG, RUS, 190020 · Nab. Obvodnogo Kanala D. 227, Korpus 1 Saint Petersburg 190020 Russia · Nab. Obvodnogo Kanala D. 227, Korpus 1, 190020 Saint Petersburg · НАБ. ОБВОДНОГО КАНАЛА Д.227 КОРПУС 1, Г.САНКТ-ПЕТЕРБУРГ, 190020 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-s4mrtl8yq · tw-shtc-e6ee1946dad54f19e0d5a9e0b15e1819a1f5668c · tw-shtc-220291625af60a0db1c5135c1c978df97e28df83 · ru-inn-7839348320 · ofac-49202For 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 | |
| Nab. Obvodnogo Kanala D. 227, Korpus 1, 190020 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ СИСТЕМЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ БАЛАШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕНТИНА ПЕТРОВНА ЧАКЧИР | 30 | - | ||
| ЛИДИЯ НИКОЛАЕВНА СПАССКАЯ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "АДВЕНТ" | 70 |
| Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Адвент-Аеро" Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "АДВЕНТ" | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | 45 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ СИСТЕМЫ" | - | - |
| - |
| НАТАЛЬЯ ПАВЛОВНА АЛЕШИНА | 35 | - |