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NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

Person of interest · Sanctioned entity

NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed joint-stock company "Scientific and production company "Dolomant" · NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT · Zakryte aktsionerne tovarystvo "Naukovovyrobnycha firma "Dolomant" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ДОЛОМАНТ" · Закрите акціонерне товариство "Науково-виробнича фірма "Доломант" · 2 more...				[sources]
Other name	Closed joint-stock company "Scientific and production company "Dolomant" · Scientific Production Company Dolomant · ZAO NPF Dolomant · Закрите акціонерне товариство "Наукововиробнича фірма "Доломант" · Закрытое акционерное общество "Научнопроизводственная фирма "Доломант"				[sources]
Incorporation date	2004-05-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047796326137`				[sources]
INN	`7728512529`				[sources]
Keywords	Промисловість				[sources]
KPP	`772801001`				[sources]
OGRN	`1047796326137`				[sources]
Tax Number	`7728512529`				[sources]
Address	117342, Russian Federation, Moscow, st. Vvedensky, 3 · 117342, Российская Федерация, г. Москва, ул. Введенского, д. 3 · Ul. Vvedenskogo D. 3, 117342 Moscow · Д.3, ВВЕДЕНСКОГО, МОСКВА, 117342 · Російська Федерація, 117342, м. Москва, вул. Введенського, буд. 3				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Relationships

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	2011-04-25	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ШОТОВИЧ ЧИПАШВИЛИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-48659 · ru-inn-7728512529 · ua-nazk-company-8280 · ua-nsdc-22652-zakrite-akcionerne-tovaristvo-naukovovirobnica-firma-dolomant

For experts: raw data explorer

Factsheet Data sources

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