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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP RUSBAL · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL · JSC SPE RUSBAL · Joint-Stock Company "Scientific Production Enterprise "Rusbal" · NPP Rusbal AO · | [sources] | |||
| Other name | AO NPP Rusbal · Aktsionerne tovarystvo Naukovo-vyrobnyche pidpryiemstvo "Rusbal" · JSC SPE Rusbal · АО НРР Русбал | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733182410 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1047733040080 | [sources] | |||
| PermID | 5091619833 | [sources] | |||
| Phone | +74955404343 | [sources] | |||
| Registration number | 1047733040080 | [sources] | |||
| Tax Number | 7733182410 | [sources] | |||
| Unique Entity ID | QYGDETZU2742 · QYGSPD41NVE3 · ZSBEVY7W9FJ8 | [sources] | |||
| Website | rusbal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 48, K. 1, UL. SVOBODY, MOSCOW, RUS, 125364 · Ul. Svobody, D.48, K.1, MOSCOW, MOSCOW, 125364, Russia · d. 48, k. 1, ul. Svobody Moscow 125364 Russia · d. 48, k. 1, ul. Svobody, 125364 Moscow · ul. Akadyemika Il'yushina, d.9, MOSCOW, MOSCOW, 125319, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL)
(also JSC SPE RUSBAL, AO NPP RUSBAL)
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL)
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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-52638 · ru-inn-7733182410 · tw-shtc-2cf5b70b3ab5bdc61f2d0f781bcbc031ac872b7d · tw-shtc-ef5a3424b384a77a56ce861ab193d3db631978f6 · usgsa-s4mrvjryy · ua-nsdc-29214-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-rusbal · usgsa-s4mrvljg9 · permid-5091619833 · usgsa-s4mrvljgbFor 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 | |
| d. 48, k. 1, ul. Svobody, 125364 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ТАЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСБАЛ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |