Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aladdin RD · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛАДДИН Р.Д." | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 | Last processed | First seen |
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
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 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:
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
tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782
· ofac-48503
· usgsa-s4mrtl4xt
· permid-5085296255
· ru-inn-7719165935
For 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 | |
Ul. Dokukina, D. 16, Korp. 1, 129226 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЛЬВОВИЧ ГРУЗДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States | TREAS-OFAC | Reciprocal | - |