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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT · Aktsionernoe Obshchestvo Displei Komponent · Joint-Stock Company "Display Component" · Акционерное общество "Дисплей компонент" · Акціонерне товариство "Дисплей компонент" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Dysplei komponent" · DISPLAY COMPONENT | [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, 214031 · ul. Babushkina d. 7, floor 2, pomeshch. 9 Smolensk 214031 Russia · ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031 · 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 | home.treasury.gov · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl9cm · ofac-49778 · ua-nsdc-23576-akcionerne-tovaristvo-displej-komponent · tw-shtc-c29d8edf738f6b71e8a4d660e9dc9f99c6e15d04 · tw-shtc-b4175a4ffcc49ddf877e25a340e32e6e49495fa1 · ru-inn-6731073742 · ofac-pr-bf01958f3efa9a11a5c7d38d372cb55be4b6a682For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Sj9nAbQqN4WQtwtnvLo9Ni?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Почуфаров Олександр Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ АЛТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |