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90 EKSPERIMENTALNY ZAVOD OAO

Sanctioned entity

90 EKSPERIMENTALNY ZAVOD OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	90 EKSPERIMENTALNY ZAVOD OAO · Aktsionerne tovarystvo "90 eksperymentalnyi zavod" (Aktsyonernoe obshchestvo "90 эksperymentalnyi zavod", Aktsionerne tovarystvo "90 eksperymentalnyi zavod") · Joint-Stock Company "90 Experimental Plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД" · Акционерное общество "90 экспериментальный завод" · 2 more...				[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 · Акціонерне товариство «90 експериментальний завод» · акционерное общество «90 экспериментальний завод» · 1 more...				[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, Russian Federation, Moscow, Pervomayskoye settlement, Ptichnoye settlement, st. Centralnaya, 103 · 143396, Российская Федерация, г. Москва, поселение Первомайское, поселок Птичное, ул. Центральная, дом 103 · 143396, Російська Федерація, м. Москва, поселення Первомайське, селище Птичне, вул. Центральна, буд. 103 · 143396, Росія, м. Москва, вул. Центральна д.103 · P. Rassudovo, Street Tsentralnaya, D. 103, 143396 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
P. Rassudovo, Street Tsentralnaya, D. 103, 143396 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЙ ДИРЕКТОР	2020-06-19	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Consolidated (non-SDN) List1,172

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 Sanctions1,657

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-335 ·

ua-nsdc-12979-akcionerne-tovaristvo-90-eksperimentalnij-zavod-akcionernoe-obsestvo-90-eksperimentalnyj-zavod-akcionerne-tovaristvo-90-eksperimentalnij-zavod

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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