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DIPAUL COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · JSC DIPAUL · JSC SCIENTIFIC AND PRODUCTION FIRM(DIPOL) · 5 more...[sources]
AliasAO NPF DIPOL · Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · Dipaul Company · Dipaul Technologies JSC · Dipaul-manufacturing company limited · 5 more...[sources]
Weak aliasDIPOL[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@dipaul.ru[sources]
INN7804137537[sources]
KPP781301001[sources]
OGRN1027802497656[sources]
PermID5086202129[sources]
Phone+78127021266[sources]
Registration number1027802497656 · 7804137537[sources]
Tax Number7804137537[sources]
Unique Entity IDFNGJR94CJCQ3 · LN69B1V1RQ85 · LN74FJQEJZD9 · LNBPRXBVBAZ8[sources]
Websitewww.dipaul.ru · dipaul.ru[sources]
StatusActive[sources]
Address16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701 St. Petersburg · 16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701, St. Petersburg · 197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 20/1 Ogorodny Proezd, 127372 Moscow · 20/1 Ogorodny Proezd, 127372, Moscow · 11 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7804137537 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC, DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,918

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


Source data IDs: permid-5086202129 · usgsa-s4mrty85n · ofac-45029 · ch-seco-91578 · usgsa-s4mrty38g · usgsa-s4mrty38d · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · usgsa-s4mrty85p · eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099 · usgsa-s4mrqxf01 · tw-shtc-b4ce4b7cd8e2065f0993b1a2470a811100bada79 · usgsa-s4mrty85q · usgsa-s4mrty38f · ru-inn-7804137537

For experts: raw data explorer