| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed joint-stock company "Scientific and production company "Dolomant" · NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT · NPF Dolomant AO · SCIENTIFIC PRODUCTION COMPANY DOLOMANT · ZAO NPF DOLOMANT · | [sources] | |||
| Other name | Scientific Production Company Dolomant · ZAO NPF Dolomant · Zakryte aktsionerne tovarystvo "Naukovovyrobnycha firma "Dolomant" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728512529 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1047796326137 | [sources] | |||
| PermID | 5085481536 | [sources] | |||
| Phone | +74952322033 | [sources] | |||
| Registration number | 1047796326137 | [sources] | |||
| Tax Number | 7728512529 | [sources] | |||
| Unique Entity ID | DMT8ZA2YMH28 · DN2CZ1PEB2L9 · HNFQCK256MN3 | [sources] | |||
| Website | www.dolomant.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. VVEDENSKOGO D. 3, MOSCOW, RUS, 117342 · Ul. Vvedenskogo D. 3 Moscow 117342 Russia · Ul. Vvedenskogo D. 3, 117342 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Kon'kovo, Ul Vvedenskogo, D. 3, K. 8, MOSCOW, MOSCOW, 117342, Russia · ul. Vvedenskogo, d. 3, MOSCOW, MOSCOW, 117342, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO NPF DOLOMANT, SCIENTIFIC PRODUCTION COMPANY DOLOMANT)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7728512529 · tw-shtc-2a7c9d6450845f47e9e6d2f84978d29ebd268190 · tw-shtc-d8f492e103e3fe3733107e5c1bbb6a6f66dabb1c · usgsa-s4mrtl511 · permid-5085481536 · ofac-48659 · usgsa-s4mrtxskt · ua-nsdc-22652-zakrite-akcionerne-tovaristvo-naukovovirobnica-firma-dolomant · usgsa-s4mrtxskvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vvedenskogo D. 3, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛОМАНТ-Т" | 33.34 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ШОТОВИЧ ЧИПАШВИЛИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Федякін Микола Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |