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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALADDIN RD · Aladdin R D AO · 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 | 4298195255 · 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, 129226 · Ul. Dokukina, D. 16, Korp. 1 Moscow 129226 Russia · Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226 · Ul. Dokukina, D. 16, Str. 1, Et/Pom/Kom 7/1/22, MOSCOW, MOSCOW, 129226, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782 · ofac-pr-cd464599d8598c2fb8c143d96d977970407dac08 · ua-ws-entity-12811 · usgsa-6c23b4482cd61a87b66930adb07e9867d52ced1d · ofac-48503 · permid-4298195255 · ru-inn-7719165935 · usgsa-s4mrtl4xt · permid-5085296255For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CDruPncPsfhM3ozgiJVJX3?nested=true
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, Moscow, 129226 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЛЬВОВИЧ ГРУЗДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |