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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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 · | [sources] | |||
| Alias | AO NPO Transkom · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Transkom" · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709163294 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027739687975 | [sources] | |||
| PermID | 5034807054 | [sources] | |||
| Phone | +74956732589 | [sources] | |||
| Registration number | 1027739687975 | [sources] | |||
| Tax Number | 7709163294 | [sources] | |||
| Unique Entity ID | DX2HP4DTSHH6 · DX4EJ1MP8X85 · HXWTZ7RVNJ83 | [sources] | |||
| Website | oaotranscom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 str.1, per. Malyi Ivanovskii Moscow 109028 Russia · 4 str.1, per. Malyi Ivanovskii, Moscow, 109028 · PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, 111024 · Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia · Per. Malyi Ivanovskiy, D.4, Str.1, MOSCOW, MOSCOW, 109028, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1027739687975
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM, AO NPO TRANSKOM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
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
tw-shtc-927e9683d17d5bd00acfceaf7f2c5807b8d5ca1d · ru-inn-7709163294 · usgsa-s4mrtxspx · au-dfat-8123-transkom-research-and-production-association-joint-stock-company · ofac-48837 · permid-5034807054 · usgsa-s4mrtl55j · ua-nsdc-23604-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-transkom · tw-shtc-356e96c4471c705ad71d2407f6ee74f764fdb2c7 · usgsa-s4mrtxspyFor 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 | |
| Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬТ-БАРС | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ИВАНОВНА МАРТЫНОВА | Генеральный директор | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Russia |
| 4 str.1, per. Malyi Ivanovskii, Moscow, 109028 | Russia |