Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · JSC DIPAUL · JSC SCIENTIFIC AND PRODUCTION FIRM(DIPOL) · | [sources] | |||
Other name | AO NPF DIPOL · Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · Dipaul Company · Dipaul Technologies JSC · Dipaul-manufacturing company limited · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@dipaul.ru | [sources] | ||||
INN | 7804137537 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1027802497656 | [sources] | |||
PermID | 5086202129 | [sources] | |||
Phone | +78127021266 | [sources] | |||
Registration number | 1027802497656 · 7804137537 | [sources] | |||
Tax Number | 7804137537 | [sources] | |||
Unique Entity ID | FNGJR94CJCQ3 · LN69B1V1RQ85 · LN74FJQEJZD9 · LNBPRXBVBAZ8 | [sources] | |||
Website | www.dipaul.ru · dipaul.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 16 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7804137537 (Tax ID/INN)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
(also DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC, DIPAUL COMPANY, AO NPF DIPOL, DIPAUL TECHNOLOGIES JSC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol
· tw-shtc-b4ce4b7cd8e2065f0993b1a2470a811100bada79
· NK-MxvMWH23PswUNVjtBoRbFX
· ch-seco-91578
· permid-5086202129
· usgsa-s4mrty38d
· NK-F3iHDmQ4GTP5oHvnrF4vTb
· usgsa-s4mrqxf01
· usgsa-s4mrty85p
· eu-oj-7fe4a50c9bb0f790468d2afe5dec583955997099
· usgsa-s4mrty38g
· usgsa-s4mrty38f
· usgsa-s4mrty85n
· usgsa-s4mrty85q
· ru-inn-7804137537
· NK-FhyJosKNFCxymjhwzPk2ez
· ofac-45029
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 | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Veretskii Andrei Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ" | - | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ" | - |