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BPO PECHATNIKI, OAO

Sanctioned entity
BPO PECHATNIKI, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBPO PECHATNIKI, OAO · BPO Pechatniki OAO · Open Joint-Stock Company "Printing and Printing Association" Printers · Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" (Vidkryte aktsionerne tovarystvo "Paperovo-Polihrafichne obiednannia "Pechatnyky", Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky") · Відкрите акціонерне товариство "БПО ПЕЧАТНИКИ" (Відкрите акціонерне товариство "Паперово-Поліграфічне об'єднання "Печатники", Открытое акционерное общество "Бумажно-Полиграфическое Объединение "Печатники") · 4 more...[sources]
Other nameOPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · Відкрите акціонерне товариство «БПО ПЕЧАТНИКИ» · Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники»[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1087746844240[sources]
ID Number87562873[sources]
INN7706694089[sources]
KeywordsІнші[sources]
KPP772901001[sources]
OGRN1087746844240[sources]
OKPO87562873[sources]
PermID5000700988[sources]
Phone+74955003051[sources]
Tax Number7706694089[sources]
StatusActive[sources]
Address1, ЧОБОТОВСКАЯ, Г.Москва, 10868829 · 121471, Russian Federation, Moscow, st. Ryabinovaya, 53, floor 2, room I, room. 55 · 121471, Российская Федерация, г. Москва, ул. Рябиновая, дом 53, этаж 2, помещение І, ком. 55 · 121471, Російська Федерація, м. Москва, вул. Рябинова, буд. 53, поверх 2, приміщення І, кімн. 55 · D. 4, Brodnikov Per., 119180 Moscow · 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: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

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)

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

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


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-pecatniki · ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki · permid-5000700988 · ofac-20000 · ru-inn-7706694089 · ua-nabc-company-4705-open-joint-stock-company-printing-and-printing-association-printers · ua-nazk-company-4705 · ua-nsdc-org-176-2018-841

For experts: raw data explorer