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CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY

Person of interest · Sanctioned entity
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАДПРОВІДНІ НАНОТЕХНОЛОГІЇ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СВЕРХПРОВОДЯЩИЕ НАНОТЕХНОЛОГИИ[sources]
Other nameLimited Liability Company Superconducting Nanotechnology · Obshchestvo S Ogranichennoi Otvetstvennostyu Sverkhprovodnikovye Nanotekhnologii · SCONTEL · SKONTEL AO · SKONTEL OOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number19634279[sources]
INN7704445168[sources]
OGRN5177746003815[sources]
Registration number5177746003815[sources]
Tax Number7704445168[sources]
Statusnot available[sources]
Address119021, Russian Federation, Moscow, Lva Tolstogo street, 5, building 1, floor 4 office I, room 14 · 119021, Российская Федерация, Москва, улица Льва Толстого, дом 5, корпус 1, этаж 4 офис I, комната 14 · 119021, Російська Федерація, Москва, вулиця Льва Толстого, будинок 5, корпус 1, поверх 4, офіс I, кімната 14 · 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, 119021 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-44083 · ua-nazk-company-10381

For experts: raw data explorer