Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · GALACTICA CORPORATION · Joint-Stock company "Corporaciia galaktika" · Korporatsiya Galaktika AO · 3 more...[sources]
Other nameAO Korporatsiya Galaktika · Aktsionerne tovarystvo "Korporatsiia halaktyka" · GALAXY CORPORATION · Galactica Corporation[sources]
Weak aliasGalaxy Corporation[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707140573[sources]
KPP771401001[sources]
OGRN1027739341520[sources]
PermID5042962564[sources]
Phone+74952520255[sources]
Registration number1027739341520[sources]
Tax Number7707140573[sources]
Unique Entity IDF115KTJDV217 · F11ETMRRD623 · PGRAGFLYK8Y5[sources]
Websitegalaktika.ru[sources]
StatusActive[sources]
Address125167, Російська Федерація, м. Москва, алея Театральна, буд. 3 (будова 1, пов. 6, прим. 12, каб. 617) · ALLEYA TEATRALNAYA, D. 3, STR. 1, MOSCOW, RUS, 125167 · Alleya Teatralnaya Moscow 125167 Russia · Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow · Tyeatral'naya allyeya, 3s1, MOSCOW, MOSCOW, 125167, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AO KORPORATSIYA GALAKTIKA, GALACTICA CORPORATION)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,748

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

PermID Open Data4,431

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23274-akcionerne-tovaristvo-korporacia-galaktika · ofac-49952 · tw-shtc-c6caa71c4af1693787654d5b28887b2ca8f87b3d · ru-inn-7707140573 · permid-5042962564 · tw-shtc-a99428ea624fbea8c4637ab9731571010b7e11a8 · usgsa-s4mrtxt55 · NK-DrDRfv99rpDGxPeLLymLpc · usgsa-s4mrtxt54 · usgsa-s4mrtlmxz

For experts: raw data explorer