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BPO PECHATNIKI, OAO

Sanctioned entity

BPO PECHATNIKI, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BPO PECHATNIKI, OAO · BPO Pechatniki OAO · OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky" · Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" · 5 more...				[sources]
Other name	BPO PECHATNIKI, OAO · OPEN 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	2008-07-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`87562873`				[sources]
INN	`7706694089`				[sources]
KPP	`772901001`				[sources]
OGRN	`1087746844240`				[sources]
OKPO	`87562873`				[sources]
PermID	`5000700988`				[sources]
Phone	+74955003051				[sources]
Registration number	`1087746844240` · `PKYGKL8WQWH6` · `SZJ2UNEK49H5`				[sources]
Tax Number	`7706694089`				[sources]
Status	Active				[sources]
Address	D. 4, Brodnikov Per., 119180 Moscow · D. 53, UL. RYABINOVAYA, MOSCOW, RUS, 121471 · Ryabinovaya Ulitsa, 53, MOSCOW, MOSCOW, 121471, Russia · d. 53, ul. Ryabinovaya, 121471 Moscow · ulitsa Ryabinovaya, dom 53., MOSCOW, 121471, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
D. 4, Brodnikov Per., 119180 Moscow	Russia
d. 53, ul. Ryabinovaya, 121471 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US SAM Procurement Exclusions116,489

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

PermID Open Data2,699

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

Source data IDs: ua-nazk-company-4705 · ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki · ru-inn-7706694089 ·

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-org-176-2018-841 · ofac-20000 ·

ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe

· ua-nabc-company-4705-open-joint-stock-company-printing-and-printing-association-printers · usgsa-s4mr5czkw · permid-5000700988 · usgsa-s4mr5ctgw

For experts: raw data explorer

Factsheet Descriptions Data sources

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