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DRUZHBA, AO

Sanctioned entity
DRUZHBA, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Druzhba" (Aktsyonernoe obshchestvo "Druzhba", Aktsionerne tovarystvo "Druzhba") · DRUZHBA, AO · Druzhba AO · Druzhba Joint-Stock Company · Druzhba, AO · 4 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Aktsionernoe Obshchestvo Druzhba · DRUZHBA · Druzhba · Акціонерне товариство «Дружба» · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025003747317[sources]
E-Maildrugba@t50.ru[sources]
ID Number31850347[sources]
INN5030019801[sources]
KeywordsІнші[sources]
KPP775101001[sources]
OGRN1025003747317[sources]
PermID4298383852[sources]
Phone+74954285804[sources]
Tax Number5030019801[sources]
Websiteen.imperialhotel.ru[sources]
StatusActive[sources]
Address143397, Russian Federation, Moscow, Pervomayskoye settlement, Rogozinino village · 143397, Российская Федерация, г. Москва, поселение Первомайское, деревня Рогозинино · 143397, Російська Федерація, м. Москва, поселення Первомайське, с. Рогозино · 143397, Російська Федерація, м. Москва, поселення Первомайське, село Рогозинино · Moskva, pos. Pervomayskoe, der. Rogozinino, 2, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-4659 · ua-nabc-company-4659-druzhba-joint-stock-company · ru-inn-5030019801 · permid-4298383852 · ua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba · ua-nsdc-org-176-2018-480 · trade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412 · ua-nsdc-12964-akcionerne-tovaristvo-druzba · trade-csl-623ed7723ba4fc1e0e21dea692fcf2203357f25d · ofac-19690

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