Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMITRON ELECTRONICS LLC · Limited Liability Company "Amitron Electronics" · Limited Liability Company Amitron Elektroniks · Общество с ограниченной ответственностью "Амитрон Электроникс" · Товариство з обмеженою відповідальністю "Амітрон Електронікс" | [sources] | |||
| Alias | Amitron Electronics LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Amitron Elektroniks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TENDER@amitron-ek.ru | [sources] | ||||
| INN | 7734240231 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1027739858145 | [sources] | |||
| Registration number | 1027739858145 | [sources] | |||
| Tax Number | 7734240231 | [sources] | |||
| Unique Entity ID | EYNDPNXFN6Y1 · PGBCS7WBLY58 | [sources] | |||
| Address | 123592, russian federation, Moscow, ul. Kulakova, 20, building 1B · UL. KULAKOVA, D. 20, STR. 1-A, OFFICE 608, MOSCOW, RUS, 123592 · Ul. Kulakova Moscow 123592 Russia · Ul. Kulakova, D. 20, Str. 1-A, Office 608, 123592 Moscow · Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1В) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS)
(also AMITRON ELECTRONICS LLC)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt4p · usgsa-s4mrtlmxr · ua-nsdc-26919-tovaristvo-z-obmezenou-vidpovidalnistu-amitron-elektroniks · ofac-49945 · ua-ws-entity-11685 · tw-shtc-da7d7d29749728705d46279f5df8fdc1b103085f · ua-ws-5888e5589d7f03e56122567ac9ca7e95b56e0a9b · ua-ws-765bcfa2df72209cf6107d19932d3ad141a1139f · ru-inn-7734240231 · tw-shtc-fab0f0271c37a404c64c0112790c915b6717ef6bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kulakova, D. 20, Str. 1-A, Office 608, 123592 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Пігарьов Михайло Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ МИХАЙЛОВИЧ ПИГАРЕВ | 20 | - | ||
| Пігарьова Валентина Олександрівна | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 20 |
| - |
| Пігарьов Михайло Іванович Sanctioned entity | 60 | - |