| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 99 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" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "99 zavod aviatsiinoho tekhnolohichnoho obladnannia" · Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniia | [sources] | |||
| Weak alias | AO 99 ZATO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7751520180 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1147746385500 | [sources] | |||
| PermID | 5044821998 | [sources] | |||
| Phone | +74959846859 | [sources] | |||
| Registration number | 1147746385500 | [sources] | |||
| Tax Number | 7751520180 | [sources] | |||
| Unique Entity ID | DZQCRB8LL8G4 · HZ7TK9BK3EQ7 | [sources] | |||
| Website | www.99zato.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108852, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT)
(also AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-b035830bce79bccdbccf44086cbeabff60bb9f83For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CDWTdDXuAQiJiLM6EGcaJC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Dorozhnaya Street, Shcherbinka, 142172 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЕНИАМИНОВИЧ КАРЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Helicopter Service Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "99 ЗАВОД АВИАЦИОННОГО ТЕХНОЛОГИЧЕСКОГО ОБОРУДОВАНИЯ" МИНИСТЕРСТВА ОБОРОНЫ РФ | - | - | - |