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JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name99 ZATO JSC · 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniya AO · AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA · JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT · Joint-stock company "99th aviation technological equipment plant" · 3 more...[sources]
AliasAktsionerne tovarystvo "99 zavod aviatsiinoho tekhnolohichnoho obladnannia" · Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniia[sources]
Weak aliasAO 99 ZATO[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7751520180[sources]
KPP775101001[sources]
OGRN1147746385500[sources]
PermID5044821998[sources]
Phone+74959846859[sources]
Registration number1147746385500[sources]
Tax Number7751520180[sources]
Unique Entity IDDZQCRB8LL8G4 · HZ7TK9BK3EQ7[sources]
Websitewww.99zato.ru[sources]
StatusActive[sources]
Address108852, Moscow, Shcherbinka, Dorozhnaya street, building 5, structure 1 · 5 DOROZHNAYA STREET, SHCHERBINKA, 142172 · 5 Dorozhnaya Street Shcherbinka 142172 Russia · 5 Dorozhnaya Street, Shcherbinka, 142172 · G. Shcherbinka, Ul. Dorozhnaia, D. 5, MOSCOW, MOSCOW, 108852, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,970

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)23,622

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:

PermID Open Data6,290

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 Entities245,896

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7751520180 · tw-shtc-035b6087f5c8e0f4ce9b0c758c57b338861e56a0 · usgsa-s4mrtxsr7 · ofac-48865 · ua-ws-entity-3407 · ua-nsdc-22109-akcionerne-tovaristvo-99-zavod-aviacijnogo-tehnologicnogo-obladnanna · permid-5044821998 · usgsa-s4mrtl569 · tw-shtc-b035830bce79bccdbccf44086cbeabff60bb9f83

For experts: raw data explorer