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AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA · AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA · AO Tsifrovye Platformy I Resheniya Umnogo Goroda · Tsifrovye Platformy I Resheniya Umnogo Goroda AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ" · 1 more...[sources]
AliasAktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia · Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9706002422[sources]
KPP770501001[sources]
OGRN1197746546282[sources]
PermID5078516404[sources]
Phone00074951145531[sources]
Registration number9706002422[sources]
Tax Number1197746546282[sources]
Unique Entity IDYERAALF5EUC6 · ZC8HDJCGNCM5 · ZCCGKSGMAPJ5[sources]
Websiterosatom.city[sources]
StatusInactive[sources]
Address52 STR. 2, NAB. OZERKOVSKAIA, MOSCOW, RUS, 115054 · 52 str. 2, nab. Ozerkovskaia Moscow 115054 Russia · 52 str. 2, nab. Ozerkovskaia, 115054 Moscow · Ul. Bolshaya Ordynka D. 40, STR. 1 Moscow 119017 Russia · Ul. Bolshaya Ordynka D. 40, STR. 1, 119017 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA, AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA)

— US SAM Procurement Exclusions,

(also AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA)

— US SAM Procurement Exclusions,

(also AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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: tw-shtc-0904d9deed83d061cc275e68ed82749d5b59c04e · permid-5078516404 · usgsa-s4mrtxpgf · ofac-51229 · tw-shtc-ed07b8f30e1c946d19dec55c589150e97ff8d3b4 · ru-inn-9706002422 · usgsa-s4mrtxpgh · usgsa-s4mrtxmfp

For experts: raw data explorer

FactsheetDescriptionsData sources
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