Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV · Joint-Stock Company "Fryazino Plant of Power Transistors" · Акционерное общество "Фрязинский завод мощных транзисторов" · Акціонерне товариство "Фрязінський завод потужних транзисторів" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФРЯЗИНСКИЙ ЗАВОД МОЩНЫХ ТРАНЗИСТОРОВ" | [sources] | |||
Other name | AO FZMT · Aktsionerne tovarystvo "Friazinskyi zavod potuzhnykh tranzystoriv" | [sources] | |||
Weak alias | AO FZMT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
FZMT@fzmt.ru | [sources] | ||||
INN | 5050113873 | [sources] | |||
KPP | 505001001 | [sources] | |||
OGRN | 5147746235456 | [sources] | |||
Registration number | 5147746235456 | [sources] | |||
Tax Number | 5050113873 | [sources] | |||
Unique Entity ID | HF6ECGU25283 | [sources] | |||
Address | PR-D ZAVODSKOI D. 3, FRYAZINO, RUS, 141190 · Pr-D Zavodskoi D. 3 Fryazino 141190 Russia · Pr-D Zavodskoi D. 3, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д.3, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 · Російська Федерація, 141190, Московська обл., м. Фрязіно, проїзд Заводський, буд. 3 | [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
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-48521
· tw-shtc-53574159619a94400ab7adc71466742c115e6991
· usgsa-s4mrtl4yd
· ua-nsdc-26033-akcionerne-tovaristvo-frazinskij-zavod-potuznih-tranzistoriv
· tw-shtc-6e7254dd0cbcad019ca41c16c965a82e6910b0df
· ru-inn-5050113873
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Pr-D Zavodskoi D. 3, 141190 Fryazino | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР АЛЕКСАНДРОВИЧ ЛАХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A103PL3 | - | Russia |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Акціонерне товариство "Центральний науково-дослідний інститут "Дельфін" Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |