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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] | |||
| Other name | 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, RUS, 143396 · P. Rassudovo, Street Tsentralnaya, D. 103, 143396 Moscow · 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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-18792 · usgsa-s4mr5czcn · usgsa-s4mr5czcm · nz-ru-ent-335-90-eksperimentalny-zavod-oao · ru-inn-5030056754 · ua-nsdc-12979-akcionerne-tovaristvo-90-eksperimentalnij-zavod · ua-nsdc-org-176-2018-479 · usgsa-s4mr5ctdd · usgsa-s4mr5cs7p · ua-nsdc-12979-akcionerne-tovaristvo-90-eksperimentalnij-zavod-akcionernoe-obsestvo-90-eksperimentalnyj-zavod-akcionerne-tovaristvo-90-eksperimentalnij-zavod · nz-ru-ent-335For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P. Rassudovo, Street Tsentralnaya, D. 103, 143396 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ГЕННАДЬЕВИЧ СМИРНОВ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСГОРБУМТОРГ" | - | - | ||
| State Corporation Rostec | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ГЕНЕРАЛЬНЙ ДИРЕКТОР |
| - |
| - |
| - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |