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Joint Stock Company Sitronics KT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Sitronics KT · Joint-Stock Company "Sitronics KT" · SITRONICS KT JSC · Sitronics KT AO · Акционерное общество "Ситроникс КТ" · 1 more...[sources]
AliasAktsionerne tovarystvo "Sitroniks KT" · Sitronics KT JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7819305720[sources]
KPP780101001[sources]
OGRN5067847533012[sources]
PermID5050707225[sources]
Registration number5067847533012[sources]
Tax Number7819305720[sources]
Unique Entity IDEH7KV251WUS6 · KN96ZMNBAJS8[sources]
StatusActive[sources]
AddressPR-KT MALYI V.O D.54, KORP 5 LIT.P, SAINT PETERSBURG, RUS, 199178 · Pr-Kt Malyi V.O D.54, Korp 5 Lit.P Saint Petersburg 199178 Russia · Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg · Prospekt Malyi Vo 54/5p, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · ПР-КТ МАЛЫЙ В.О. Д.54 КОРП 5 ЛИТ П, Г.САНКТ-ПЕТЕРБУРГ, 199178 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SITRONICS KT JSC)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SITRONICS KT)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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:

PermID Open Data4,805

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

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: usgsa-s4mrtl91w · ofac-49309 · tw-shtc-eb7a7122576040c7ca887ae5d2a54a406931dc84 · tw-shtc-4f7f619bf7248071517adcc7e01ac07b924bdf25 · permid-5050707225 · usgsa-s4mrtxsyg · ua-nsdc-33485-akcionerne-tovaristvo-sitroniks-kt · ru-inn-7819305720

For experts: raw data explorer