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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 90 EKSPERIMENTALNY ZAVOD OAO · 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY · Joint-Stock Company "90th Experimental Plant" · OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD · Акционерное общество "90 экспериментальный завод" · | [sources] | |||
| Alias | 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY · Aktsionerne tovarystvo "90 eksperymentalnyi zavod" · OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5030056754 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1075030001023 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 5030056754 | [sources] | |||
| Unique Entity ID | G98JSYVJFRR3 · MJ8KNZBNEKF3 · T36ZC8BKK9R8 · ZQLTAGVDMH64 | [sources] | |||
| Website | www.90zavod.ru | [sources] | |||
| Address | P. RASSUDOVO, STREET TSENTRALNAYA, D. 103, MOSCOW, 143396 · P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396 · Российская Федерация, 143396, г. Москва, поселение Первомайское, поселок Птичное, ул. Центральная, д. 103 · Російська Федерація, 143396, м. Москва, поселення Первомайське, селище Птичне, вул. Центральна, буд. 103 · УЛ ЦЕНТРАЛЬНАЯ Д. 103 СТР. 1, ПТИЧНОЕ, Г.МОСКВА, 108807 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD)
(also 90 EKSPERIMENTALNY ZAVOD OAO)
(also 90 EKSPERIMENTALNY ZAVOD OAO)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5030056754 · ua-nsdc-12979-akcionerne-tovaristvo-90-eksperimentalnij-zavod · usgsa-s4mr5ctdd · usgsa-s4mr5cs7p · nz-ru-ent-335-90-eksperimentalny-zavod-oao · usgsa-s4mr5czcm · ofac-18792 · usgsa-s4mr5czcnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YQH2uL9Q3Ys5MeG2nksEov?nested=true
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДЬЕВИЧ СМИРНОВ | ГЕНЕРАЛЬНЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ЕВГЕНИЙ СЕРГЕЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСГОРБУМТОРГ" | - | - | ||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |