| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB · Limited liability company "Scientific and production association "AMB" · Nauchno-Proizvodstvennoe Ob''edinenie AMB OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АМБ" · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Obedinenie Amb · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "AMB" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804516528 | [sources] | |||
| KPP | 781701001 | [sources] | |||
| OGRN | 1137847368295 | [sources] | |||
| PermID | 5085174421 | [sources] | |||
| Phone | +78122439298 | [sources] | |||
| Registration number | 1137847368295 | [sources] | |||
| Tax Number | 7804516528 | [sources] | |||
| Unique Entity ID | EK8TLP2F2HY7 · KT69FCG8A848 | [sources] | |||
| Website | ambcompany.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14 SEVERNAIA UL., LITERA R, POMESHCH. 9-N CHAST POMESHCHENIIA 13-39, SAINT PETERSBURG, 196655 · 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39 Saint Petersburg 196655 Russia · 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655 · Vn.Ter.G. Gorod Kolpino, Ul Severnaya, D. 14, Litera R, Pomeshch. 9-N, Chast' Pomeshcheniya 13-39, G Kolpino, SAINT PETERSBURG, Russia · ul. Severnaya,d. 14, lit. R, g. Kolpino, SAINT PETERSBURG, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB)
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 · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtl93d · ru-inn-7804516528 · tw-shtc-493c519b45a1668c67c6bec4568d3491db7e331b · ofac-49381 · permid-5085174421 · tw-shtc-d2b5bb91ced6ae567c766593719f836fb3c612e6 · usgsa-s4mrtxsz9 · ua-nsdc-22703-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-ambFor 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 | |
| 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ НИКОЛАЕВИЧ КОЛЕСНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ГОРДЕЕВ | 50 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| РОМАН ВИТАЛЬЕВИЧ АНИСЬКОВ | 50 | - |