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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISTOK E AND C JSC · ISTOK E&C JSC · ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY · Istok AO KIS · Istok Engineering and Construction Joint-Stock Company · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kompaniia inzhynirynhu ta budivnytstva "Istok" · Istok E and C JSC · Istok E&C JSC · JSC KIS Istok | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9722006872 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1217700403690 | [sources] | |||
| PermID | 5090595162 | [sources] | |||
| Registration number | 1217700403690 | [sources] | |||
| Tax Number | 9722006872 | [sources] | |||
| Unique Entity ID | FK2HV7Z2FVR1 · FK7LBY9JB855 · FK87V2S3L198 · PY9RAY9DCSN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, 111250 · Ul Oktyabr'skaya, D. 11, G.O. Ozerskiy, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russia · Ul Oktyabr'skaya, D. 11, OZERSK, CHELYABINSKAYA OBLAST, 456788, Russia · Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russia · Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)
(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)
(also ISTOK E&C JSC, ISTOK E AND C JSC, JSC KIS ISTOK)
(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)
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
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 · GSA
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
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
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
usgsa-s4mrtxtfg · usgsa-s4mrtxtfh · tw-shtc-46b9b1e09190c1adf8b3c75631f89da231aa69e3 · usgsa-s4mrtxtff · ua-nsdc-32817-akcionerne-tovaristvo-kompania-inziniringu-ta-budivnictva-istok · ofac-50287 · tw-shtc-0fdc823a45a09b57d773d4930bf5db556a4177b6 · permid-5090595162 · usgsa-s4mrtln5b · ru-inn-9722006872For 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. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ КУТУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast | Russia |
| ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183 | Russia |
| Соснін Григорій Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - |