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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Scientific and Technical Center Zaslon · Joint-Stock Company "Zaslon" · Scientific and Technical Center Zaslon JSC · ZASLON SCIENCE AND TECHNOLOGY CENTER · Zaslon AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zaslon" · Zaslon Science and Technology Center · Акционерное Общество "Заслон" · （別称、ザスロン科学技術センター） | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7826092350 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027810228786 | [sources] | |||
| PermID | 5034799119 | [sources] | |||
| Phone | +78123279099 | [sources] | |||
| Registration number | 1027810228786 | [sources] | |||
| Tax Number | 7826092350 | [sources] | |||
| Unique Entity ID | QV9YKGMNA846 · S5SNU49QJDJ7 | [sources] | |||
| Website | www.zaslon.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOLI TOMCHAKA ST., 9, SAINT PETERSBURG, 196006 · Koli Tomchaka St., 9, Saint Petersburg, 196006 · Koli Tomchaka St., 9, Saint Petersburg, 196006, Russia · Koli Tomchaka Ulitsa, Dom 9, Liter N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · Ul. Koli Tomchaka, D.9, Lit.N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZASLON SCIENCE AND TECHNOLOGY CENTER)
(also JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
usgsa-s4mrtyfqp · ja-mof-f1852f2a1eab1645d219d94e71b6ea2defd779ee · ua-nsdc-22495-akcionerne-tovaristvo-zaslon · permid-5034799119 · ru-inn-7826092350 · usgsa-s4mrn6pzs · ofac-39184 · ca-sema-10f222b5d546edde3557a2f1e2b7908b7ff330b8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LPdRznQaBfUubttYsF68BH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koli Tomchaka St., 9, Saint Petersburg, 196006 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯЛТИНСКАЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ИГОРЕВИЧ ЛЮБИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1064X8 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-01 | Russia | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Koli Tomchaka St., 9, Saint Petersburg, 196006, Russia | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБ" | - | - | - |