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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] | |||
| Other name | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · Open Joint-Stock Company Foreign Trade Enterprise Stankoimport · Stankoimport Foreign Trade Association Open Joint Stock Company · VO STANKOIMPORT, OAO · | [sources] | |||
| Incorporation 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
nz-ru-ent-322 · usgsa-s4mr5ctdk · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stan · nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · usgsa-s4mr5czdb · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · usgsa-s4mr5cs7v · usgsa-s4mr5czdd · permid-5045184353 · ua-nsdc-org-176-2018-462 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · ru-inn-7728309982 · ru-inn-7731591908 · usgsa-s4mr5czd9 · usgsa-s4mr5czdc · ofac-18809For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ" | 100 | - | ||
| - | 5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МАКСИМ ГЕННАДЬЕВИЧ ШЕЙН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВАДИМ ПЕТРОВИЧ ФИСЕНКО | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ | Конкурсный управляющий | - | ||
| МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Joint-Stock Company "Stankoprom" Sanctioned entity | 95 | - | ||
| - | 5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" | - | - | - | |