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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANO PO KSI · Autonomous Non-Profit Organization "Professional Association of Designers of Data Processing Systems" · Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems · АНО ПО КСІ · Автономна Некоммерційна Організація «Професійне об’єднання конструкторів систем інформатики» · | [sources] | |||
| Other name | ANO PO KSI · Avtonomna nekomertsiina orhanizatsiia "Profesiine obiednannia konstruktoriv system informatyky" | [sources] | |||
| Weak alias | ANO PO KSI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Автономные некоммерческие организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702285945 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1027739734098 | [sources] | |||
| Registration number | 1027739734098 | [sources] | |||
| Tax Number | 7702285945 | [sources] | |||
| Unique Entity ID | FLFNY5WHLVA6 · RCAUNK8RDUX1 · UF7LT4ZANEN4 | [sources] | |||
| Address | 129110, Росія, Москва, проспект Мира Д 68, 1A · 129110, Росія, м. Москва, проспект Мира Д 68, 1A · 141551, Росія, Московська область, Солнечногорський район, Андріївка, вулиця Лазурна, 3 · 141551, Росія, Московська область, Солнечногорський район, м. Андріївка, вулиця Лазурна, 3 · Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551 Andreyevka · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS)
(also ANO PO KSI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
Canada · Government of Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-org-176-2018-463 · usgsa-s4mr5ctpf · trade-csl-ae572b07f69557a196278f63d8368e53676cc9fb · ofac-21334 · trade-csl-0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5 · usgsa-s4mr5czzz · ua-nsdc-13004-avtonomna-nekomercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · ca-nro-a8f223bdb9c7d5dd2beeafea9826d4ba03649e96 · ua-nsdc-13004-avtonomna-nekommercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · usgsa-s4mr5csjq · ru-inn-7702285945For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Mira D 68, Str 1A, 129110 Moscow | Russia | |
| Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551 Andreyevka | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПЕТРОВИЧ МАКСИМЯК | ДИРЕКТОР | - | ||
| ГАЛИНА ЮРЬЕВНА ЦОЙ | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Canada | Government of Canada | Policy On Sensitive Technology Research And Affiliations Of Concern | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| - |