| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO 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" · | [sources] | |||
| Alias | AO NPO Spetsmaterialov · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia spetsmaterialiv" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806125671 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1037816016545 | [sources] | |||
| Registration number | 1037816016545 | [sources] | |||
| Tax Number | 7806125671 | [sources] | |||
| Unique Entity ID | EDDLRL1RXST5 · KH2HZRWS4HY5 | [sources] | |||
| Address | B. 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPECIAL MATERIALS CORPORATION)
(also AO NPO SPETSMATERIALOV)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-0fa617eb86dc220b326ec189a530a27e8aef2af8For 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 | |
| B. Sampsonievskii Pr-Kt D. 28A, 194044 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА СПЕЦИАЛЬНЫХ ИЗДЕЛИЙ 17" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ СИЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ СИЛЬНИКОВ | - | - | ||
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРИМ" | 99 | - |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "САНКТ-ПЕТЕРБУРГСКИЙ УНИВЕРСИТЕТ СПЕЦИАЛЬНЫХ МАТЕРИАЛОВ И ТЕХНОЛОГИЙ" | - | - |