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AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII · Bashvzryvtekhnologii AO · АКЦІОНЕРНЕ ТОВАРИСТВО "БАШВЗРИВТЕХНОЛОГІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАШВЗРЫВТЕХНОЛОГИИ"				[sources]
Other name	BashVzryvTechnologii JSC				[sources]
Weak alias	BVT AO · JSC BVT				[sources]
Incorporation date	2000-11-10 · 2003-01-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1030204205382`				[sources]
ID Number	`52989204`				[sources]
INN	`0276061770`				[sources]
OGRN	`1030204205382`				[sources]
PermID	`5034812283`				[sources]
Phone	+78469771000				[sources]
Tax Number	`0276061770`				[sources]
Website	www.bvt-s.ru				[sources]
Status	Active				[sources]
Address	Rostovskaya Ulitsa, Dom 18, UFA, RESPUBLIKA BASHKORTOSTAN, 450071, Russia · Russian Federation, Republic of Bashkortostan, Ufa, 18, 443041, Russian Federation, Samara, Rabochaya st, 42 · Ul. Rabochaya D. 42, 443041 Samara · Ul. Rabochaya, D. 41, SAMARA, SAMARSKAYA OBLAST, 443041, Russia · Ul. Rostovskaya D. 18, 450071 Ufa · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. Rostovskaya D. 18, 450071 Ufa	Russia
Ul. Rabochaya D. 42, 443041 Samara	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,935

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

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 Data2,460

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

Source data IDs: ofac-44969 · permid-5034812283 · ua-nazk-company-10499

For experts: raw data explorer

Factsheet Data sources

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