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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER · Joint Stock Company Astronomical Scientific Center · АКЦИОНЕРНОЕ ОБЩЕСТВО "АСТРОНОМИЧЕСКИЙ НАУЧНЫЙ ЦЕНТР" | [sources] | |||
| Other name | ANC · AO ANTS | [sources] | |||
| Weak alias | ANC · AO ANTs | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733769696 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1117746444881 | [sources] | |||
| Registration number | 1117746444881 | [sources] | |||
| Tax Number | 7733769696 | [sources] | |||
| Unique Entity ID | U9KCVEX1N7E4 | [sources] | |||
| Address | SH. ENTUSZIASTOV, D. 56, STR. 25, MOSCOW, RUS, 111123 · sh. Entusziastov, d. 56, str. 25 Moscow 111123 Russia · sh. Entusziastov, d. 56, str. 25, 111123 Moscow · Ш. ЭНТУЗИАСТОВ Д. 56 СТР. 25, Г.МОСКВА, 111123 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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 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-s4mrs26k2 · ofac-47555 · tw-shtc-2355c14f6d1151381b821c8977e7d255af12f171 · ru-inn-7733769696 · tw-shtc-d450bbc22f9e40cbed52812ffb9435135306cefcFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| sh. Entusziastov, d. 56, str. 25, 111123 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-ФЛИТ" | 15 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЗИНОВЬЕВИЧ КАРДАШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВЯЧЕСЛАВОВИЧ САВИН | - | |||
| МИХАИЛ ЗИНОВЬЕВИЧ КАРДАШЕНКО | - | - | ||