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JOINT STOCK COMPANY STROMMASHINA SHIELD

Person of interest · Sanctioned entity

JOINT STOCK COMPANY STROMMASHINA SHIELD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY STROMMASHINA SHIELD · Strommashina Shchit AO · АКЦІОНЕРНЕ ТОВАРИСТВО "СТРОЙМАШИНА ЩИТ" · Акционерное общество "СТРОММАШИНА ШИЛД"				[sources]
Other name	Aktsionernoe Obshchestvo Strommashina Shchit				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1116318008135`				[sources]
INN	`6318196490`				[sources]
OGRN	`1116318008135`				[sources]
PermID	`5034796361`				[sources]
Tax Number	`6318196490`				[sources]
Status	Active				[sources]
Address	443022, Russian Federation, Samara, 22 Partsdezd str. 10А · 443022, Российская Федерация, Самара, ул. 22 Партсъезда д. 10А · 443022, Російська Федерація, Самара, вул. 22 Партз'їзду буд. 10А · Russia · Ul. 22 Partsyezda D. 10A, 443022 Samara				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. 22 Partsyezda D. 10A, 443022 Samara	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 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

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)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11808 · permid-5034796361 · ofac-46516

For experts: raw data explorer

Factsheet Data sources

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