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Aktsionernoe Obshchestvo Testpribor

Sanctioned entity

Aktsionernoe Obshchestvo Testpribor is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TESTPRIBOR · Aktsionerne tovarystvo "Testprybor" · Aktsionernoe Obshchestvo Testpribor · Joint-stock company "Testpribor" · Testpribor AO · 3 more...				[sources]
Other name	AO Testpribor · JSC Testpribor · Joint-stock company "Testpribor" · Акционерное общество "Тестприбор" · Акціонерне товариство "Тестприбор"				[sources]
Incorporation date	2007-10-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077761778423`				[sources]
INN	`7733627211`				[sources]
Keywords	Промисловість				[sources]
KPP	`773301001`				[sources]
OGRN	`1077761778423`				[sources]
PermID	`5044642917`				[sources]
Phone	+74956578737				[sources]
Tax Number	`7733627211`				[sources]
Website	www.test-expert.ru				[sources]
Status	Active				[sources]
Address	125480, Russian Federation, Moscow, st. Planernaya, d. 7A · 125480, Российская Федерация, г. Москва, ул. Планерная, д. 7А · 125480, Російська Федерація, м. Москва, вул. Планетарна, буд. 7А · Planernaya Ulitsa, 7A, MOSCOW, MOSCOW, 125480, Russia · Planernaya Ulitsa, Dom 7A, MOSCOW, MOSCOW, 125480, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Planernaya d. 7A, 125480 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ СЕРГЕЕВНА ВАСИЛЕВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-07	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-22629-akcionerne-tovaristvo-testpribor · permid-5044642917 · ru-inn-7733627211 · ofac-41963 · ua-nazk-company-8258

For experts: raw data explorer

Factsheet Data sources

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