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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne 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 nameOPEN 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 · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1047728029051[sources]
E-Mailinfo@stankoimport.ru[sources]
ID Number00225271[sources]
INN7728309982 · 7731591908[sources]
KeywordsІнші[sources]
KPP770201001[sources]
OGRN1047728029051 · 1087746508486[sources]
PermID5045184353[sources]
Phone+74959950311[sources]
Tax Number7728309982[sources]
Websitevostankoimport.ru · www.vostankoimport.ru[sources]
StatusActive[sources]
Address129110, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,698

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

US OFAC Consolidated (non-SDN) List1,182

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)19,352

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

External databases

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

LSEG PermID Open Data2,455

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба


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

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