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Scientific Industrial Company Dipaul Private Joint Stock Company

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY · Scientific Industrial Company Dipaul Private Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ДИПОЛЬ" · Акціонерне товариство "Науково-виробнича фірма "Діполь"[sources]
Other nameAO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · Dipaul Company · Dipaul Technologies JSC · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804137537[sources]
KPP781301001[sources]
OGRN1027802497656[sources]
Registration number1027802497656 · FNGJR94CJCQ3[sources]
Tax Number7804137537[sources]
Address197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 20/1, Ogorodny Proezd, 127372 Moscow · 5B, RENTGENA STREET, ST. PETERSBURG, RUS, 197101 · 5B, Rentgena Street, 197101 St. Petersburg · УЛ. БОЛЬШАЯ МОНЕТНАЯ Д. 16 К. 45 ЛИТЕР Я, САНКТ-ПЕТЕРБУРГ, 197101[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-8603 · ofac-45029 · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · usgsa-s4mrqxf01 · ru-inn-7804137537

For experts: raw data explorer