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AO KOMPOZIT

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO KOMPOZIT · COMPOSITE JSC · JOINT-STOCK COMPANY "COMPOSITE" · JSC Kompozit · JointStock Company "Composite" · 4 more...[sources]
AliasAO Kompozit · Aktsionerne tovarystvo "Kompozyt"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018078448[sources]
KPP501801001[sources]
OGRN1025002043813[sources]
PermID4298389701[sources]
Phone+74955132028 · +74955132222[sources]
Registration number1025002043813[sources]
Tax Number5018078448[sources]
Unique Entity IDLXD2K9PNNJP1 · RH3PE8GJ3D56[sources]
Websitekompozit-mv.ru[sources]
StatusActive[sources]
Address141070, 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, RUS, 141074 · Ul. Pionerskaya D. 4, 141074 Korolev · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC KOMPOZIT)

US SAM Procurement Exclusions,

(also JSC KOMPOZIT)

US SAM Procurement Exclusions,

(also AO KOMPOZIT, AO KOMPOZIT)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,910

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

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-MKv8rbo8cozGKg4SDbj89B · usgsa-s4mrvqgm6 · ua-nsdc-24491-akcionerne-tovaristvo-kompozit · usgsa-s4mrvqj0f · ru-inn-5018078448 · permid-4298389701 · usgsa-s4mrvqqkt · ua-ws-entity-9382 · usgsa-s4mrvqp8t · ofac-45754

For experts: raw data explorer