| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Defense Systems · Joint-Stock Company «Defense Systems» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНИТЕЛЬНЫЕ СИСТЕМЫ" · Акционерное общество «Оборонительные системы» · Акціонерне товариство «Оборонні системи» · | [sources] | |||
| Alias | AO Oboronitelnye Sistemy · Aktsionerne tovarystvo «Oboronni systemy» · Defense Systems Corporation · Defensys. · JSC Defense Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0411017748 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1027739008802 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 411017748 | [sources] | |||
| Address | 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29 · 29 Vereyskaya Street Moscow 121357 RU · 29 Vereyskaya Street, Moscow, 121357 · УЛ. ВЕРЕЙСКАЯ Д.29, Г.МОСКВА, 121357 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c · ru-inn-0411017748 · ua-nsdc-19240-akcionerne-tovaristvo-oboronni-sistemi · trade-csl-4ff27a86197f9f79c386ed26a60f912c3bb96adf2b173a013e58ec75 · tw-shtc-0f9d50f1f18476e98b146146d0dd119754002317For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Оптико-електронні технології. ОС" Sanctioned entity | 40.74 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кабанов Михайло Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ" |
| 26.4849 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛАЙН" | 26.2352 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОС-ВЫМПЕЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕТРАПРОМ" | - |