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AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Druzhba AO · Druzhba, AO · Joint-Stock Company "Druzhba" · Акционерное общество "Дружба" · 1 more...[sources]
AliasAktsionerne tovarystvo "Druzhba" · Aktsionernoe Obshchestvo 'Druzhba' · Druzhba[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildrugba@t50.ru[sources]
ID Number31850347[sources]
INN5030019801[sources]
KPP775101001[sources]
OGRN1025003747317[sources]
PermID4298383852[sources]
Phone+74954285804[sources]
Registration number1025003747317[sources]
Tax Number5030019801[sources]
Unique Entity IDCZLYT2AXARG5 · F1R8G2E5L1C6 · JUDMCTQV3Y97 · VBK9V9UU1KH5[sources]
Websiteen.imperialhotel.ru[sources]
StatusActive[sources]
AddressMoskva, pos. Pervomayskoe, der. Rogozinino, 2, Russia · ROGOZININO, MOSCOW, RUS, 143397 · Rogozinino d Naro-Fominskiy r-n, MOSCOW, 143396, Russia · Rogozinino, 143397 Moscow · Rogozinino, Moscow, 143397 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also DRUZHBA, AO)

— US SAM Procurement Exclusions,

(also DRUZHBA, AO)

— US SAM Procurement Exclusions,

(also DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA')

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,917

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 Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba · ua-nsdc-org-176-2018-480 · permid-4298383852 · trade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412 · usgsa-s4mr5czk6 · ua-nsdc-12964-akcionerne-tovaristvo-druzba · usgsa-s4mr5ctgh · ru-inn-5030019801 · usgsa-s4mr5czk7 · trade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9 · trade-csl-623ed7723ba4fc1e0e21dea692fcf2203357f25d · usgsa-s4mr5cs9s · ofac-19690

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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