| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Sitronics KT · Joint-Stock Company "Sitronics KT" · SITRONICS KT JSC · Sitronics KT AO · Акционерное общество "Ситроникс КТ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sitroniks KT" · Sitronics KT JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7819305720 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 5067847533012 | [sources] | |||
| PermID | 5050707225 | [sources] | |||
| Registration number | 5067847533012 | [sources] | |||
| Tax Number | 7819305720 | [sources] | |||
| Unique Entity ID | EH7KV251WUS6 · KN96ZMNBAJS8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SITRONICS KT JSC)
(also JOINT STOCK COMPANY SITRONICS KT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
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
usgsa-s4mrtl91w · ofac-49309 · tw-shtc-eb7a7122576040c7ca887ae5d2a54a406931dc84 · tw-shtc-4f7f619bf7248071517adcc7e01ac07b924bdf25 · permid-5050707225 · usgsa-s4mrtxsyg · ua-nsdc-33485-akcionerne-tovaristvo-sitroniks-kt · ru-inn-7819305720For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕОР - НАВИГАЦИОННЫЕ СИСТЕМЫ БУДУЩЕГО" | 42.93 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ГЕННАДЬЕВИЧ РОДИОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Энвижн Груп" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС " | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕОР - НАВИГАЦИОННЫЕ СИСТЕМЫ БУДУЩЕГО" | 39.4843 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕОР - НАВИГАЦИОННЫЕ СИСТЕМЫ БУДУЩЕГО" | 38.35 |
| ЕВГЕНИЙ ВИТАЛЬЕВИЧ ШИШЕНИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ИГОРЬ ЕВГЕНЬЕВИЧ МАРЕНИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |