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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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,604

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,834

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 Entities244,585

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

External dataset · Russia · FNS


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

For experts: raw data explorer