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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]
Other nameAktsionernoe 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 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 AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA)

US SAM Procurement Exclusions,

(also AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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 SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


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

For experts: raw data explorer