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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)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-52638 · usgsa-s4mrvljgb · usgsa-s4mrvljg9 · permid-5091619833 · tw-shtc-ef5a3424b384a77a56ce861ab193d3db631978f6 · ua-nsdc-29214-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-rusbal · ru-inn-7733182410 · tw-shtc-2cf5b70b3ab5bdc61f2d0f781bcbc031ac872b7d · usgsa-s4mrvjryyFor 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 | |
| Таланов Олександр Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСБАЛ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |