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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЭЛЕКТРОННЫЕ, ОПТИЧЕСКИЕ И МЕХАНИЧЕСКИЕ СИСТЕМЫ" · Общество С Ограниченной Ответвенностью Научно Производственный Комплекc Электронные Оптические И Механические Системы | [sources] | |||
| Weak alias | LLC NPC EOMS · NPK EOMS · OOO НПК ЭОМС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726401559 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1177746419960 | [sources] | |||
| Registration number | 1177746419960 | [sources] | |||
| Tax Number | 7726401559 | [sources] | |||
| Unique Entity ID | RTSUP28D7F97 | [sources] | |||
| Address | D. 1, STR. 17, ETAZH/KOMNATA 2/1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105 · d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow · Ш ВАРШАВСКОЕ Д. 1 СТР. 17, Г.МОСКВА, 117105 · Ш. ВАРШАВСКОЕ Д. 1 СТР. 17, Г.МОСКВА, 117105 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvqgqj · ru-inn-7726401559 · ofac-45950 · usgsa-s4mrvqj3rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВОЛУН ГО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧЖЭНЮЙ ЧЖАНЬ | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - |