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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABS ELECTROTEKHNIKA LLC · ABS Electrotekhnika LLC · LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS · OOO АБС ЭЛЕКТРОТЕХНИКА · VOLZHSKI ELEKTROSHCHIT LLC · | [sources] | |||
| Alias | Limited Liability Company ABS Electrotechnics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71015494 | [sources] | |||
| INN | 2127328438 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1032127016107 | [sources] | |||
| Previous name | Volzhski Elektroshchit LLC | [sources] | |||
| Registration number | 1032127016107 | [sources] | |||
| Tax Number | 2127328438 | [sources] | |||
| Unique Entity ID | LF19L22RGG14 · LFCGQWXJMSC5 · P86ZZNEUREF8 | [sources] | |||
| Address | PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020 · Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020 · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428020 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC)
(also ABS ELECTROTEKHNIKA LLC)
(also ABS ELECTROTEKHNIKA LLC)
(also ABS ELECTROTEKHNIKA LLC)
(also ABS ELECTROTEKHNIKA LLC)
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-89f9bc75d2a4c7e3e6a079a9758954463316688f · usgsa-s4mrvqp64 · ofac-45353 · usgsa-s4mrvqghw · usgsa-s4mrvqqh4 · usgsa-s4mrvqqh5 · ru-inn-2127328438 · usgsa-s4mrvqhx3 · usgsa-s4mrvqp65For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R4G9uQmRTFsB4cyisJ8gNH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | 100 | - |