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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Ferropribor" · JOINT STOCK COMPANY FERROPRIBOR · Joint Stock Company Ferropribor · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕРРОПРИБОР" · АО "ФЕРРОПРИБОР" · | [sources] | |||
| Other name | Joint-Stock Company "Ferropribor" · Акционерное общество "Ферроприбор" · Акціонерне товариство "Ферропрібор" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7807026923 | [sources] | |||
| KPP | 780701001 | [sources] | |||
| OGRN | 1027804594950 | [sources] | |||
| Registration number | 1027804594950 | [sources] | |||
| Tax Number | 7807026923 | [sources] | |||
| Unique Entity ID | TYALTJCN3867 | [sources] | |||
| Address | UL. SVOBODY D. 50, KRASNOE SELO, RUS, 198320 · Ul. Svobody D. 50, 198320 Krasnoe Selo · Російська Федерація, 198320, м. Санкт-Петербург, м. Красне Село, вул. Свободи, буд. 50 · УЛ. СВОБОДЫ Д.50, Г. КРАСНОЕ СЕЛО, Г.САНКТ-ПЕТЕРБУРГ, 198320 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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-s4mrs26d3 · ru-inn-7807026923 · ua-nsdc-27028-akcionerne-tovaristvo-ferropribor · ofac-47208For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Svobody D. 50, 198320 Krasnoe Selo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КБ "ФЕРРОПРИБОР" | 10 | - | ||
| ООО "НЕВА-ФЕРРИТ" | 100 | - | ||
| ООО "ПРИБОР" | - | |||
| ООО "МАГНИТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ СТЕШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||