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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGNETON JOINT STOCK COMPANY · Magneton Joint Stock Company · Vidkryte aktsionerne tovarystvo "Zavod Mahneton" · Відкрите акціонерне товариство "Завод Магнетон" · ОАО "ЗАВОД МАГНЕТОН" · | [sources] | |||
| Other name | Open Joint-Stock Company "Magneton Plant" · Відкрите акціонерне товариство "Завод Магнетон" · Открытое акционерное общество "Завод Магнетон" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802053803 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1027801538610 | [sources] | |||
| Registration number | 1027801538610 | [sources] | |||
| Tax Number | 7802053803 | [sources] | |||
| Unique Entity ID | HCUKAR1KZA48 | [sources] | |||
| Address | UL. KURCHATOVA D. 9, SAINT PETERSBURG, RUS, 194223 · Ul. Kurchatova D. 9, 194223 Saint Petersburg · Російська Федерація, 194223, м. Санкт-Петербург, вул. Курчатова, буд. 9 · УЛ. КУРЧАТОВА Д.9, Г.САНКТ-ПЕТЕРБУРГ, 194223 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton · ofac-48487 · usgsa-s4mrtl4xb · ru-inn-7802053803For 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 | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kurchatova D. 9, 194223 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МАГНЕТОН-ТЕХСЕРВИС" | 24 | |||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГНЕТОН ВАРИСТОР" | 50 | - | ||
| ООО "САПФИР" | - | |||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ДЕКА" | - | |||
| ООО "МАГНЕТОН-Д" | 100 | - | ||
| ООО "МАГ-РАЗВИТИЕ" | 99.9911 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ФИРСЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||