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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Foreign Economic Association "Stankoimport" · OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY · VO STANKOIMPORT OJSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" · Open Joint-Stock Company Foreign Trade Enterprise Stankoimport · Stankoimport Foreign Trade Association Open Joint Stock Company · VO STANKOIMPORT, OAO · Vo Stankoimport Oao · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@stankoimport.ru | [sources] | ||||
| ID Number | 00225271 | [sources] | |||
| INN | 7728309982 · 7731591908 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1047728029051 · 1087746508486 | [sources] | |||
| PermID | 5045184353 | [sources] | |||
| Phone | +74959950311 | [sources] | |||
| Registration number | 1047728029051 | [sources] | |||
| Tax Number | 7728309982 | [sources] | |||
| Unique Entity ID | DUQJWZ4MHXL6 · EPGCSB5NDRU1 · FKSAALNVCWZ7 · FSLEKBNXMAD9 · J2RFC9DSU765 · | [sources] | |||
| Website | vostankoimport.ru · www.vostankoimport.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 34/63 UL. OBRUCHEVA, MOSCOW, RUS, 117342 · Gorod Moskva, Ulitsa Obrucheva, 34/63, MOSCOW, 117342, Russia · Ulitsa Obrucheva,34/63, MOSCOW, MOSCOW, 117342, Russia · d. 34/63 ul. Obrucheva, 117342 Moscow · Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 65, строение 1, пом. IV, ком. 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)
(also VO STANKOIMPORT, OAO, OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT, STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY, VO STANKOIMPORT OJSC)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · usgsa-s4mr5czd9 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · ru-inn-7728309982 · nz-ru-ent-322 · ofac-18809 · usgsa-s4mr5czdb · usgsa-s4mr5cs7v · ru-inn-7731591908 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stan · usgsa-s4mr5czdd · usgsa-s4mr5ctdk · nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · permid-5045184353 · ua-nsdc-org-176-2018-462 · usgsa-s4mr5czdcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 34/63 ul. Obrucheva, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ" | 100 | - | ||
| - | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАДИМ ПЕТРОВИЧ ФИСЕНКО | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ | Конкурсный управляющий | - |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Акціонерне товариство "Станкопром" Sanctioned entity | 95 | |||
| - | 5 |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" | - | - | - |