| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · JSC DIPAUL · JSC SCIENTIFIC AND PRODUCTION FIRM(DIPOL) · | [sources] | |||
| Other name | AO NPF DIPOL · Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · Dipaul Company · Dipaul Technologies JSC · Dipaul-manufacturing company limited · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@dipaul.ru | [sources] | ||||
| INN | 7804137537 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1027802497656 | [sources] | |||
| PermID | 5086202129 | [sources] | |||
| Phone | +78127021266 | [sources] | |||
| Registration number | 1027802497656 · 7804137537 | [sources] | |||
| Tax Number | 7804137537 | [sources] | |||
| Unique Entity ID | FNGJR94CJCQ3 · LN69B1V1RQ85 · LN74FJQEJZD9 · LNBPRXBVBAZ8 | [sources] | |||
| Website | www.dipaul.ru · dipaul.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701 St. Petersburg · 16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701, St. Petersburg · 197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 20/1 Ogorodny Proezd, 127372 Moscow · 20/1 Ogorodny Proezd, 127372, Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7804137537 (Tax ID/INN)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC, DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
NK-F3iHDmQ4GTP5oHvnrF4vTb · tw-shtc-b4ce4b7cd8e2065f0993b1a2470a811100bada79 · NK-FhyJosKNFCxymjhwzPk2ez · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · ru-inn-7804137537 · ch-seco-91578 · usgsa-s4mrty85p · usgsa-s4mrty38f · usgsa-s4mrty38g · usgsa-s4mrty38d · usgsa-s4mrty85q · usgsa-s4mrqxf01 · usgsa-s4mrty85n · NK-MxvMWH23PswUNVjtBoRbFX · permid-5086202129 · ofac-45029 · eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099For 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 | |
| European Union | Council of the European Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 31 Novoslobodskaya str. 31, p. 2, Moscow, Russian Federation, 127055 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Верецький Андрій Арсенович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ" | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 5B, Rentgena Street, 197101 St. Petersburg | Russia |
| 16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701 St. Petersburg | - |
| 20/1 Ogorodny Proezd, 127372 Moscow | - |
| 5B Rentgena Street, 197101 St. Petersburg | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ" |
| - |
| - |