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CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION

Export controlled · Sanctioned entity

CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "АССОЦИАЦИЯ НАУЧНО-ТЕХНИЧЕСКОГО СОТРУДНИЧЕСТВА "ТЕСТРОН"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802166998`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027801525784`				[sources]
Registration number	`1027801525784`				[sources]
Tax Number	`7802166998`				[sources]
Unique Entity ID	`XVKJXKQPJ1S7`				[sources]
Address	PR-KT LYUBOTINSKII D. 8A, SAINT PETERSBURG, RUS, 196084 · Pr-kt Lyubotinskii D. 8a Saint Petersburg 196084 Russia · Pr-kt Lyubotinskii D. 8a, 196084 Saint Petersburg · ПР-КТ ЛЮБОТИНСКИЙ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Pr-kt Lyubotinskii D. 8a, 196084 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОМОР"	100	2009-04-30	2018-10-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИЛЬЯНОВИЧ ШАХМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-07-30	2024-08-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-92638a06a0542735d9044721a387b16c9943fdf4 · ru-inn-7802166998 · usgsa-s4mrtxm5j · ofac-50804

For experts: raw data explorer

Factsheet Data sources

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