Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KOMPOZIT · COMPOSITE JSC · JOINT-STOCK COMPANY "COMPOSITE" · JSC Kompozit · JointStock Company "Composite" · | [sources] | |||
| Alias | AO Kompozit · Aktsionerne tovarystvo "Kompozyt" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018078448 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1025002043813 | [sources] | |||
| PermID | 4298389701 | [sources] | |||
| Phone | +74955132028 · +74955132222 | [sources] | |||
| Registration number | 1025002043813 | [sources] | |||
| Tax Number | 5018078448 | [sources] | |||
| Unique Entity ID | LXD2K9PNNJP1 · RH3PE8GJ3D56 | [sources] | |||
| Website | kompozit-mv.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141070, Moscow Region, Korolev, st. Pionerskaya, b. 4 · Pionerskaya Ulitsa, 4, KOROLEV, MOSCOW, 141074, Russia · Pionerskaya, 4, KOROLEV, MOSCOW, 141070, Russia · UL. PIONERSKAYA D. 4, KOROLEV, 141074 · Ul. Pionerskaya D. 4, Korolev, 141074 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC KOMPOZIT)
(also JSC KOMPOZIT)
(also AO KOMPOZIT, AO KOMPOZIT)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqp8t · ua-nsdc-24491-akcionerne-tovaristvo-kompozit · ofac-pr-36472b7324a77ef7d1534c870decfd31d0fb424b · usgsa-s4mrvqgm6 · ua-ws-entity-9382 · ru-inn-5018078448 · ofac-45754 · permid-4298389701 · NK-MKv8rbo8cozGKg4SDbj89B · usgsa-s4mrvqqkt · usgsa-s4mrvqj0fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QmU7qgMAGeWK5aiKtncLVp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pionerskaya D. 4, Korolev, 141074 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-ТЕХНОЛОГИИ" | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Береснєв Олександр Германович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ" | 19.5 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "ГОРИЗОНТ" | - | - |