Search OpenSanctions

Gruppa Kompanii Astrokupol

Export controlled · Sanctioned entity

Gruppa Kompanii Astrokupol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gruppa Kompanii Astrokupol · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "АСТРОКУПОЛ"				[sources]
Incorporation date	2018-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5836687674`				[sources]
KPP	`583601001`				[sources]
OGRN	`1185835010899`				[sources]
Registration number	`1185835010899`				[sources]
Tax Number	`5836687674`				[sources]
Unique Entity ID	`KGQPDCFHDUF2`				[sources]
Address	UL. MOSKOVSKAYA D. 3, KV. 2, PENZA, RUS, 440000 · ul. Moskovskaya d. 3 Penza 440000 Russia · ul. Moskovskaya d. 3, kv. 2, 440000 Penza · УЛ. МОСКОВСКАЯ Д. 3, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Moskovskaya d. 3, kv. 2, 440000 Penza	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА ПЛОТНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-18	-

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	2024-06-12

Owners
Owner	Percentage held	Start date	End date
СЕМЕН СЕРГЕЕВИЧ КОКОРЕВ	33.33	2018-07-18	-
ОЛЬГА НИКОЛАЕВНА ПЛОТНИКОВА

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

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

US OFAC Press Releases5,818

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f · ru-inn-5836687674 · usgsa-s4mrtl903 · ofac-pr-6acf7758958f668ada8c24de0adbbc310c813e18 · ofac-49251

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk