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AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM · AO NPO TRANSKOM · Joint Stock Company Research and Production Association Transcom · Joint-Stock Company "Research and Production Association "Transcom" · NPO Transkom AO · 4 more...[sources]
AliasAO NPO Transkom · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Transkom" · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7709163294[sources]
KPP770901001[sources]
OGRN1027739687975[sources]
PermID5034807054[sources]
Phone+74956732589[sources]
Registration number1027739687975[sources]
Tax Number7709163294[sources]
Unique Entity IDDX2HP4DTSHH6 · DX4EJ1MP8X85 · HXWTZ7RVNJ83[sources]
Websiteoaotranscom.ru[sources]
StatusActive[sources]
Address4 str.1, per. Malyi Ivanovskii Moscow 109028 Russia · 4 str.1, per. Malyi Ivanovskii, 109028 Moscow · PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, RUS, 111024 · Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia · Per. Malyi Ivanovskiy, D.4, Str.1, MOSCOW, MOSCOW, 109028, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1027739687975

Australian Sanctions Consolidated List,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM, AO NPO TRANSKOM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions21,444

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:

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

PermID Open Data4,805

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


Source data IDs: ru-inn-7709163294 · ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom · tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d · usgsa-s4mrtl55j · au-dfat-8123-transkom-research-and-production-association-joint-stock-company · tw-shtc-356e96c4471c705ad71d2407f6ee74f764fdb2c7 · usgsa-s4mrtxspx · permid-5034807054 · ofac-48837 · usgsa-s4mrtxspy

For experts: raw data explorer