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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE · AO IPN STANKOSTROENIE · IPN Stankostroenie Joint Stock Company · Joint Stock Company IPN Stankostroenie · Joint-Stock Company "INPStankostroenie" · | [sources] | |||
| Alias | AO IPN Stankostroenie · Aktsionerne tovarystvo "IPN Stankobuduvannia" · Aktsionernoe Obshchestvo IPN Stankostroenie · IPN Stankostroenie JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@ipnstankostroenie.ru | [sources] | ||||
| INN | 7457008611 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1177456104638 | [sources] | |||
| Registration number | 1177456104638 | [sources] | |||
| Tax Number | 7457008611 | [sources] | |||
| Unique Entity ID | DXDCCHGJANY7 · DXE4QLMD32K1 · HY5FF7CSLMN5 | [sources] | |||
| Address | UL. 3-YA YAMSKOGO POLYA D. 2, K. 26, MOSCOW, 125124 · Ul. 3-ya yamskogo polya D. 2, K. 26, Moscow, 125124 · ul 3-ya Yamskogo Polya, d. 2, k. 26, Moscow, 125124, Russia · Російська Федерація, 119017, м. Москва, пров. Пижевський, буд. 5 (будова 1, пов. 2, прим. 1, оф. 205) · УЛ 3-Я ЯМСКОГО ПОЛЯ Д. 2 К. 26, Г.МОСКВА, 125124 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://ipnrf.ru/ ; Company Identification No., 1177456104638
(also JOINT STOCK COMPANY IPN STANKOSTROENIE)
(also JOINT STOCK COMPANY IPN STANKOSTROENIE)
(also AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE, AO IPN STANKOSTROENIE)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-20657-akcionerne-tovaristvo-ipn-stankobuduvanna · usgsa-s4mrtxsq0 · usgsa-s4mrtl55m · ru-inn-7457008611 · au-dfat-8097-ipn-stankostroenie-joint-stock-company · usgsa-s4mrtxspz · ofac-48841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 3-ya yamskogo polya D. 2, K. 26, Moscow, 125124 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ АЛЕКСАНДРОВИЧ СУХАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ul 3-ya Yamskogo Polya, d. 2, k. 26, Moscow, 125124, Russia | - |
| Цедилін Роман Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АРТЁМ АЛЕКСАНДРОВИЧ КОМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |