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] | |||
Other name | 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, RUS, 125124 · Ul. 3-ya yamskogo polya D. 2, K. 26, 125124 Moscow · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
· ofac-48841
· usgsa-s4mrtl55m
· usgsa-s4mrtxspz
· usgsa-s4mrtxsq0
· ru-inn-7457008611
· au-dfat-8097-ipn-stankostroenie-joint-stock-company
For 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 of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. 3-ya Yamskogo Polya d. 2, K. 26, 125124 Moscow · Ul. 3-ya yamskogo polya D. 2, K. 26, 125124 Moscow | Russia | |
ul 3-ya Yamskogo Polya, d. 2, k. 26, Moscow, 125124, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ АЛЕКСАНДРОВИЧ СУХАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РОМАН ВЛАДИМИРОВИЧ ЦЕДИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АРТЁМ АЛЕКСАНДРОВИЧ КОМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |