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Special Materials Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NPO SPETSMATERIALOV · Joint-Stock Company "Scientific and Production Association of Special Materials" · Special Materials Corporation · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ СПЕЦИАЛЬНЫХ МАТЕРИАЛОВ" · Акционерное общество "Научнопроизводственное объединение спецматериалов" · 2 more...[sources]
AliasAO NPO Spetsmaterialov · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia spetsmaterialiv"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806125671[sources]
KPP780201001[sources]
OGRN1037816016545[sources]
Registration number1037816016545[sources]
Tax Number7806125671[sources]
Unique Entity IDEDDLRL1RXST5 · KH2HZRWS4HY5[sources]
AddressB. SAMPSONIEVSKII PR-KT D. 28A, SAINT PETERSBURG, RUS, 194044 · B. Sampsonievskii Pr-Kt D. 28A Saint Petersburg 194044 Russia · B. Sampsonievskii Pr-Kt D. 28A, 194044 Saint Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 28А ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 195277 · Російська Федерація, 194044, м. СанктПетербург, проспект Великий Сампсоніївський, буд. 28А (літер Б)[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SPECIAL MATERIALS CORPORATION)

US SAM Procurement Exclusions,

(also AO NPO SPETSMATERIALOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,831

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 OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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


Source data IDs: ofac-49259 · tw-shtc-89be4d4eb2b3f0ab3d9d400df86707dc1b29f6f2 · ua-nsdc-24013-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-specmaterialiv · usgsa-s4mrtxswz · usgsa-s4mrtl90c · ru-inn-7806125671 · tw-shtc-647372f45144d27cba2a1d019678bcae7baeb1dd · ofac-pr-0fa617eb86dc220b326ec189a530a27e8aef2af8

For experts: raw data explorer