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Aladdin RD

Export controlled · Sanctioned entity

Aladdin RD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aladdin RD · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛАДДИН Р.Д."				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ALADDIN@aladdin-rd.ru				[sources]
INN	`7719165935`				[sources]
KPP	`771601001`				[sources]
OGRN	`1027739490415`				[sources]
PermID	`5085296255`				[sources]
Phone	+74952230001				[sources]
Registration number	`1027739490415`				[sources]
Tax Number	`7719165935`				[sources]
Unique Entity ID	`HDLBP4GKG1N6`				[sources]
Website	www.aladdin-rd.ru				[sources]
Status	Active				[sources]
Address	Dokukina st., 16, Building 1, MOSCOW, MOSCOW, 129226, Russia · UL. DOKUKINA, D. 16, KORP. 1, MOSCOW, RUS, 129226 · Ul. Dokukina, D. 16 Moscow 129226 Russia · Ul. Dokukina, D. 16, Korp. 1, 129226 Moscow · УЛ. ДОКУКИНА Д. 16 СТР. 1, Г.МОСКВА, 129226				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Dokukina, D. 16, Korp. 1, 129226 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЬВОВИЧ ГРУЗДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-13	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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 Data4,458

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-48503 · ru-inn-7719165935 · permid-5085296255 · usgsa-s4mrtl4xt · tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782

For experts: raw data explorer

Factsheet Data sources

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