Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS · JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ ЭЛЕКТРИЧЕСКИЕ ДВИГАТЕЛИ" · Акционерное Общество Русские Электрические Двигатели | [sources] | |||
Other name | Joint Stock Company Russian Electric Motors · RED AO | [sources] | |||
Weak alias | Red AO · Рэд АО | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7449126763 | [sources] | |||
KPP | 744901001 | [sources] | |||
OGRN | 1157449004833 | [sources] | |||
Registration number | 1157449004833 | [sources] | |||
Tax Number | 7449126763 | [sources] | |||
Unique Entity ID | ENF5SN8CV1U8 · KW3NQD6CEKX5 | [sources] | |||
Address | ULITSA ENISEISKAYA, DOM 8-I, CHELYABINSK, RUS, 45410 · Ulitsa Eniseiskaya Chelyabinsk 45410 Russia · Ulitsa Eniseiskaya, Dom 8-I, 45410 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 8И, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI)
(also JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-49417
· tw-shtc-02387a232e71a92169a8d281fdf55a56cf1c3c3e
· ru-inn-7449126763
· usgsa-s4mrtl94h
· usgsa-s4mrtxt0d
· tw-shtc-73537f41430ddfdb069b5b02ae64dd73fe759dc7
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 | |
Ulitsa Eniseiskaya, Dom 8-I, 45410 Chelyabinsk | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |