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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ANTARES · Antares AO · JOINT STOCK COMPANY ANTARES · Joint-Stock Company "Antares" · Акционерное общество "Антарес" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Antares" · Aktsionernoe Obshchestvo Antares | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743831248 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1117746785936 | [sources] | |||
| PermID | 5086543527 | [sources] | |||
| Phone | +74954112211 | [sources] | |||
| Registration number | 1117746785936 | [sources] | |||
| Tax Number | 7743831248 | [sources] | |||
| Unique Entity ID | QZWUZ7YJXJ29 · ZSUQKJ4TCZU9 | [sources] | |||
| Website | 4112211.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 STR. 1, POMESHCH. 19 PER. 4-I LIKHACHEVSKII, MOSCOW, 125438 · 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii Moscow 125438 Russia · 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438 · 4-y Likhachevskiy pereulok, d. 13, korp.1, pom.19, MOSCOW, MOSCOW, 125438, Russia · Per. 4-Y Likhachevskiy, D. 13, Str. 1, Pomeshch. 19, MOSCOW, MOSCOW, 125438, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY ANTARES)
(also AKTSIONERNOE OBSHCHESTVO ANTARES)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5086543527 · ua-nsdc-24063-akcionerne-tovaristvo-antares · usgsa-s4mrvjrz7 · usgsa-s4mrvljgw · tw-shtc-461fa5e7697632da60c4183b7253d542dab5d69e · ru-inn-7743831248 · ofac-52659 · tw-shtc-a359757dd4beffab7e01abc313be6a41ff26b13dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K6FDmTu3WEXxW2YN6qKqhL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АШОТ ЕРВАНДОВИЧ АЙРАПЕТЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |