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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" (Aktsyonernoe obshchestvo "Vneshneэkonomycheskoe obъedynenye "Stankoymport", Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport") · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · Stankoimport Foreign Economic Association, Joint-Stock Company · VO Stankoimport AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" · 6 more...				[sources]
Other name	OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · Open Joint-Stock Company Foreign Trade Enterprise Stankoimport, Stankoimport Foreign Trade Association Open Joint Stock Company, Vo Stankoimport Ojsc, Vo Stankoimport Oao · STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY · VO STANKOIMPORT OJSC · VO STANKOIMPORT, OAO · 3 more...				[sources]
Incorporation date	2004-08-06 · 2008-04-14				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047728029051`				[sources]
E-Mail	info@stankoimport.ru				[sources]
ID Number	`00225271`				[sources]
INN	`7728309982` · `7731591908`				[sources]
Keywords	Інші				[sources]
KPP	`770201001`				[sources]
OGRN	`1047728029051` · `1087746508486`				[sources]
PermID	`5045184353`				[sources]
Phone	+74959950311				[sources]
Tax Number	`7728309982`				[sources]
Website	vostankoimport.ru · www.vostankoimport.ru				[sources]
Status	Active				[sources]
Address	129110, Russian Federation, Moscow, st. Gilyarovskogo, 65, building 1, room IV, room. 1 · 129110, Российская Федерация, г. Москва, ул. Гиляровского, дом 65, строение 1, помещение IV, ком. 1 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, 65, будівля 1, приміщення IV (кім. 1) · 129110, Російська Федерація, м. Москва, вул. Гіляровського, 65, будівля 1, приміщення IV, кім. 1 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 65, будівля 1, приміщення IV, кімн. 1 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 34/63 ul. Obrucheva, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	5	2008-04-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	100	2012-04-03	2017-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ"	100	2005-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ"	100	2012-08-22	2019-05-30

Directors
Director	Role	Start date	End date
ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ	Конкурсный управляющий	2021-05-22	-
ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
-	5	2008-04-14	-
Aktsionerne tovarystvo "Stankoprom"	95	2014-03-18	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,300

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,449

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:

ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport

· ru-inn-7728309982 · ua-nabc-company-4636-stankoimport-foreign-economic-association-joint-stock-company · ua-nazk-company-4636 · rupep-company-33403 · ua-nsdc-org-176-2018-462 · nz-ru-ent-322 · ru-inn-7731591908 · permid-5045184353 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · ofac-18809

For experts: raw data explorer

Factsheet Descriptions Data sources

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