Search OpenSanctions

JSC Kompozit

Sanctioned entity

JSC Kompozit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kompozyt" · JSC KOMPOZIT · JSC Kompozit · Joint Stock Company "Composite" · Kompozit AO · 5 more...				[sources]
Other name	AO Kompozit · JointStock Company "Composite" · Акционерное общество "Композит" · Акціонерне товариство "Композит"				[sources]
Incorporation date	2002-01-28 · 2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025002043813`				[sources]
INN	`5018078448`				[sources]
KPP	`501801001`				[sources]
OGRN	`1025002043813`				[sources]
PermID	`4298389701`				[sources]
Phone	+74955132028				[sources]
Tax Number	`5018078448`				[sources]
Website	kompozit-mv.ru				[sources]
Status	Active				[sources]
Address	141070, Russian Federation, Moscow Region, Korolev, st. Pionerska, b. 4 · 141070, Российская Федерация, Московская область, г. Королёв, ул. Пионерская, д. 4 · 141070, Російська Федерація, Московська обл., м. Корольов, вул. Піонерська, б. 4 · Pionerskaya Ulitsa, 4, KOROLEV, MOSCOW, 141074, Russia · Pionerskaya, 4, KOROLEV, MOSCOW, 141070, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pionerskaya D. 4, 141074 Korolev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ"	19.5	2009-07-02	2017-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-ТЕХНОЛОГИИ"	60	2021-02-10	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕРМАНОВИЧ БЕРЕСНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-45754 · ua-nazk-company-9382 · ua-nsdc-24491-akcionerne-tovaristvo-kompozit · permid-4298389701 · ru-inn-5018078448

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk