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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · GUP RK KTB SUDOKOMPOZIT · Joint-Stock Company "Sudokompozit Design and Technological Bureau" · KTB SUDOKOMPOZIT, GUP · Konstruktorsko-Tekhnologicheskoye Byuro Sudokompozit GUP RK · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Konstruktorsko-tekhnolohichne biuro "Sudokompozit" · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · KTB SUDOKOMPOZIT, GUP · STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT · SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 73.10.1 ДОСЛІДЖЕННЯ І РОЗРОБКИ В ГАЛУЗІ ПРИРОДНИЧИХ НАУК | [sources] | |||
| ID Number | 00745510 | [sources] | |||
| INN | 9108007745 · 9108124819 | [sources] | |||
| KPP | 910801001 | [sources] | |||
| OGRN | 1149102094680 · 1209100007973 | [sources] | |||
| PermID | 5068474587 | [sources] | |||
| Phone | +79789013543 | [sources] | |||
| Registration number | 1149102094680 · 14310554 | [sources] | |||
| Tax Number | 9108007745 | [sources] | |||
| Unique Entity ID | F8FTHG98DHL3 · GMZ8YDXXNN33 · GZANDTUAEHM2 · SL3XPYE8FVK3 · W1H3AFCA2RZ3 · | [sources] | |||
| Website | sudocompozit.ru | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | HOUSE 14, KUIBYSHEVA STREET, CRIMEA, FEODOSIA, 298100, UKR · House 14, Kuibysheva Street, 298100 Feodosia · Ulitsa Kuybysheva Dom 14, 298100, Russia · ul. Kuybysheva, 14, THEODOSIA, CRIMEA, 298100, Ukraine · УЛ КУЙБЫШЕВА Д. 14, Г ФЕОДОСИЯ, РЕСПУБЛИКА КРЫМ, 298100 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUP RK KTB SUDOKOMPOZIT)
(also GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT, SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU, KTB SUDOKOMPOZIT, GUP, STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT)
(also GUP RK KTB SUDOKOMPOZIT)
(also GUP RK KTB SUDOKOMPOZIT)
(also GUP RK KTB SUDOKOMPOZIT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr8f0t0 · usgsa-s4mr8f0sj · NK-7vJx8wpeLuCx94brBF4Kkz · permid-5068474587 · ru-inn-9108124819 · ua-nsdc-org-176-2018-716 · usgsa-s4mr8f0sk · usgsa-s4mr8dpsz · usgsa-s4mr8f0sl · ua-nsdc-10323-akcionerne-tovaristvo-konstruktorsko-tehnologicne-buro-sudokompozit · ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit-akcionernoe-obsestvo-konstruktorsko-tehnologiceskoe-buro-sudokompozit-akcionerne-tovaristvo-konstruktorsko-tehnologicne-buro-sudnokompozit · ru-inn-9108007745 · oc-companies-ua-14310554 · ofac-26511 · ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit-akcionernoe-obsestvo-konstruktorsko-tehnologiceskoe-buro-sudokompozit-akcionerne-tovaristvo-konstruktorsko-tehnologicn · usgsa-s4mr8dq49 · ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit · ua-edr-14310554-bc63aa434a9076b5c4681f0a618aa4d7c619a007For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 14, Kuibysheva Street, 298100 Feodosia | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ АЛЕКСАНДРОВИЧ СЛАКВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РЕСПУБЛИКИ КРЫМ | - | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВАСИЛИЙ АЛЕКСАНДРОВИЧ СЛАКВА | ДИРЕКТОР | - |
| ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" |
| - |
| - |
| - |
| - | - | - | - |