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Aladdin RD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAladdin RD · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛАДДИН Р.Д."[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailALADDIN@aladdin-rd.ru[sources]
INN7719165935[sources]
KPP771601001[sources]
OGRN1027739490415[sources]
PermID5085296255[sources]
Phone+74952230001[sources]
Registration number1027739490415[sources]
Tax Number7719165935[sources]
Unique Entity IDHDLBP4GKG1N6[sources]
Websitewww.aladdin-rd.ru[sources]
StatusActive[sources]
AddressDokukina 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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