Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NPF KRUG · Nauchno Proizvodstvennaya Firma Krug · Nauchno-Proizvodstvennaya Firma Krug OOO · SCIENTIFIC PRODUCTION COMPANY KRUG · SPC KRUG · | [sources] | |||
| Other name | NPF Krug · SPC KRUG · Scientific Production Company Krug | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5837003278 | [sources] | |||
| KPP | 583501001 | [sources] | |||
| OGRN | 1025801216748 | [sources] | |||
| PermID | 5042247118 | [sources] | |||
| Phone | +78412499775 | [sources] | |||
| Registration number | 1025801216748 | [sources] | |||
| Tax Number | 5837003278 | [sources] | |||
| Unique Entity ID | C9X2CLXFRF15 · C9XRGEFQ49D7 · CA1TTSLFDDV9 · U3LNYHQC4948 | [sources] | |||
| Website | www.krug2000.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL GERMANA TITOVA 1, PENZA, RUS, 440028 · Ul Germana Titova 1 Penza 440028 Russia · Ul Germana Titova 1, 440028 Penza · Ul. Germana Titova, D. 1, Ofis 203, PENZA, PENZENSKAYA OBLAST, 440028, Russia · ul. Germana Titova, 1, PENZA, PENZENSKAYA OBLAST, 440028, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPF KRUG, SCIENTIFIC PRODUCTION COMPANY KRUG, SPC KRUG)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-7b1d8f44833eee13fb59a54fe917e9d30de20c9b · ofac-47422 · usgsa-s4mrtxryn · usgsa-s4mrtxryl · usgsa-s4mrs26g4 · tw-shtc-d939f0f6e0009ae3ebacd75b223210c4462fcc2a · usgsa-s4mrtxrym · ru-inn-5837003278 · ofac-pr-e6ff6660c597fadd66606e4bc9bb6ba3b1ea6f9e · permid-5042247118For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Germana Titova 1, 440028 Penza | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "КРУГ-ИНЖИНИРИНГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЕНИАМИНОВИЧ ПРОКОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОРИС ЯКОВЛЕВИЧ ШЕХТМАН | 6 | - | ||
| ВАРТАН АЛЕКСЕЕВИЧ ВАРТАНОВ | ||||
| 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 | - |
| - |
| ТАТЬЯНА РУДОЛЬФОВНА ЛОГГЕР | 16 | - |
| ИГОРЬ МИХАЙЛОВИЧ ЦЕСАРЕВ | 16 | - |
| ГАЛИНА АЛЕКСЕЕВНА ГОНЧАРУК | 8 | - |
| АНТОН ВИКТОРОВИЧ БОДЫРЕВ | 16 | - |
| МИХАИЛ БОРИСОВИЧ ШЕХТМАН | 30 |
| МИХАИЛ БОРИСОВИЧ ШЕХТМАН | 15 |
| СВЕТЛАНА ЮРЬЕВНА ЛОГГЕР | 30 | - |
| ВИКТОР ДМИТРИЕВИЧ БОДЫРЕВ | 16 |