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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SLAVA · JSC SLAVA · MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМСКОГО ПОЛЯ-10" · ВТОРОЙ ЧАСОВОЙ ЗАВОД · | [sources] | |||
| Alias | AO Slava · Moscow Joint Stock Company Slava Second Watch Factory | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714046028 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027700324530 | [sources] | |||
| Registration number | 1027700324530 | [sources] | |||
| Tax Number | 7714046028 | [sources] | |||
| Unique Entity ID | C1ULQJYYSS17 · NVD7YFN8LNM5 · NVGLSCWWU7L5 | [sources] | |||
| Address | UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 · Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russia · Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC SLAVA)
(also MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY, AO SLAVA)
(also JSC SLAVA)
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 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7714046028 · tw-shtc-8d246fe0ea1a5d6919d4c4e94b2673effac88e18 · usgsa-s4mrtyd3r · usgsa-s4mrtyd3s · tw-shtc-354c74f691f2223494e4cb631da21095c202c1d1 · ofac-pr-ef16bb0ba0b4dc2d2c32ba93c357fd12c19a1e42 · usgsa-s4mrky6q2 · ofac-35016For 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. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ-2000" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ИГОРЕВИЧ РОМАНОВСКИЙ | ЛИКВИДАТОР | - | ||
| СЕРГЕЙ НИКОЛАЕВИЧ ОЛЕЙНИК | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛНАЯ ЗАЩИТА" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНЫЙ ЦЕНТР" | - |