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JOINT STOCK COMPANY ANTARES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ANTARES · JOINT STOCK COMPANY ANTARES · Joint-Stock Company "Antares" · Акционерное общество "Антарес" · Акціонерне товариство "Антарес"[sources]
AliasAktsionerne tovarystvo "Antares" · Aktsionernoe Obshchestvo Antares[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743831248[sources]
KPP774301001[sources]
OGRN1117746785936[sources]
Registration number1117746785936[sources]
Tax Number7743831248[sources]
Unique Entity IDQZWUZ7YJXJ29 · ZSUQKJ4TCZU9[sources]
Address13 STR. 1, POMESHCH. 19 PER. 4-I LIKHACHEVSKII, MOSCOW, RUS, 125438 · 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii Moscow 125438 Russia · 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, 125438 Moscow · ПЕР. 4-Й ЛИХАЧЁВСКИЙ Д. 13 СТР. 1, Г.МОСКВА, 125438 · Російська Федерація, 125438, м. Москва, пров. 4-й Лихачовський, буд. 13 (будова 1, прим. 19)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY ANTARES)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ANTARES)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-52659 · tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e · ua-nsdc-24063-akcionerne-tovaristvo-antares · ru-inn-7743831248 · tw-shtc-a359757dd4beffab7e01abc313be6a41ff26b13d · usgsa-s4mrvjrz7 · usgsa-s4mrvljgw

For experts: raw data explorer