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Акционерное общество "90 экспериментальный завод"

Sanctioned entity

Акционерное общество "90 экспериментальный завод" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	90 EKSPERIMENTALNY ZAVOD OAO · Joint-Stock Company "90 Experimental Plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД" · Акционерное общество "90 экспериментальный завод" · Акціонерне товариство "90 експериментальний завод"	[sources]
Other name	90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY · 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD · OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD · Акционерное общество "90 экспериментальный завод" · Акціонерне товариство "90 експериментальний завод"	[sources]
Incorporation date	2007-01-30	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	not available	[sources]
INN	`5030056754`	[sources]
Keywords	Промисловість	[sources]
KPP	`775101001`	[sources]
OGRN	`1075030001023`	[sources]
Tax Number	`5030056754`	[sources]
Website	www.90zavod.ru	[sources]
Address	143396, Moscow, Pervomayskoye settlement, Ptichnoye settlement, st. Centralnaya, 103, Russia · 143396, г. Москва, поселение Первомайское, поселок Птичное, ул. Центральная, дом 103, россия · 143396, м. Москва, поселення Первомайське, селище Птичне, вул. Центральна, буд. 103, росія · Д. 103, ЦЕНТРАЛЬНАЯ, МОСКВА, ПЕРВОМАЙСКОЕ, 143396	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

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	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)14,944

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker10,517

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ua-nabc-company-4669-joint-stock-company-90-experimental-plant · ofac-18792 · ua-nsdc-12979-akcionerne-tovaristvo-90-eksperimentalnij-zavod · ua-nsdc-org-176-2018-479 · ru-inn-5030056754 · nz-ru-ent-335

For experts: raw data explorer

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