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BPO PECHATNIKI, OAO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBPO PECHATNIKI, OAO · BPO Pechatniki OAO · OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · АКЦИОНЕРНОЕ ОБЩЕСТВО "БУМАЖНО-ПОЛИГРАФИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПЕЧАТНИКИ" · 5 more...[sources]
AliasOPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky" · Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" · Vidkryte aktsionerne tovarystvo "Paperovo-Polihrafichne obiednannia "Pechatnyky"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number87562873[sources]
INN7706694089[sources]
KPP772901001[sources]
OGRN1087746844240[sources]
OKPO87562873[sources]
PermID5000700988[sources]
Phone+74955003051[sources]
Registration number1087746844240[sources]
Tax Number7706694089[sources]
Unique Entity IDD6LYEVBFJ7Y3 · PKYGKL8WQWH6 · R38RQ1PPJSL6 · SZJ2UNEK49H5[sources]
StatusActive[sources]
AddressD. 4, Brodnikov Per., Moscow, 119180 · D. 53, UL. RYABINOVAYA, MOSCOW, 121471 · Ryabinovaya Ulitsa, 53, MOSCOW, MOSCOW, 121471, Russia · d. 53, ul. Ryabinovaya, Moscow, 121471 · ulitsa Ryabinovaya, dom 53., MOSCOW, 121471, Russia · 4 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: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI')

— US SAM Procurement Exclusions,

(also BPO PECHATNIKI, OAO)

— US SAM Procurement Exclusions,

(also BPO PECHATNIKI, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

PermID Open Data6,292

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 Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe · usgsa-s4mr5csb5 · ofac-20000 · usgsa-s4mr5ctgw · usgsa-s4mr5czkw · permid-5000700988 · ru-inn-7706694089 · usgsa-s4mr5czkx

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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