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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT · Aktsionerne tovarystvo "Dysplei komponent" · АО "ДИСПЛЕЙ КОМПОНЕНТ" · Акціонерне товариство "Дисплей компонент" | [sources] | |||
| Other name | Joint-Stock Company "Display Component" · Акционерное общество "Дисплей компонент" · Акціонерне товариство "Дисплей компонент" | [sources] | |||
| Weak alias | Display Component | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6731073742 | [sources] | |||
| KPP | 673101001 | [sources] | |||
| OGRN | 1096731002378 | [sources] | |||
| Registration number | 1096731002378 | [sources] | |||
| Tax Number | 6731073742 | [sources] | |||
| Unique Entity ID | LEHYZUYK3M68 | [sources] | |||
| Address | UL. BABUSHKINA D. 7, FLOOR 2, POMESHCH. 9, SMOLENSK, RUS, 214031 · ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031 Smolensk · Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 7 (пов. 2, прим. 9 ) · УЛ БАБУШКИНА Д. 7, Г СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-49778 · usgsa-s4mrtl9cm · ru-inn-6731073742 · ua-nsdc-23576-akcionerne-tovaristvo-displej-komponentFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031 Smolensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ АЛТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Pochufarov Oleksandr Mykolaiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||