Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII · Innovatsionnyye Oruzheynyye Tekhnologii AO · JSC INNOVATION WEAPONS TECHNOLOGIES · АО "ИННОВАЦИОННЫЕ ОРУЖЕЙНЫЕ ТЕХНОЛОГИИ" | [sources] | |||
Other name | AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII · AO Innovatsionnye Oruzheinye Tekhnologii · JSC INNOVATION WEAPONS TECHNOLOGIES | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7723633336 | [sources] | |||
KPP | 772301001 | [sources] | |||
OGRN | 1077761841860 | [sources] | |||
PermID | 5087196233 | [sources] | |||
Registration number | 1077761841860 | [sources] | |||
Tax Number | 7723633336 | [sources] | |||
Unique Entity ID | DCSFJ5G9GNS7 · HC7KQ1K824K9 | [sources] | |||
Status | Active | [sources] | |||
Address | PR-D 2-I YUZHNOPORTOVYI D. 16, STR. 8, KOM. 108, 109, MOSCOW, RUS, 115088 · PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, 115088 Moscow · Pr-D 2-Y Yuzhnoportovyi, D. 16, Str. 8, Kom. 108, 109, MOSCOW, MOSCOW, 115088, Russia · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 16 СТР. 8, Г.МОСКВА, 115088 | [sources] | |||
Source link | permid.org · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl4wz
· ofac-48438
· usgsa-s4mrtxsg4
· permid-5087196233
· ru-inn-7723633336
For 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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, 115088 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ АВДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |