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90 EKSPERIMENTALNY ZAVOD OAO

Person of interest · Sanctioned entity
90 EKSPERIMENTALNY ZAVOD OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name90 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 name90 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[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5030056754[sources]
KeywordsПромисловість[sources]
KPP775101001[sources]
OGRN1075030001023[sources]
Tax Number5030056754[sources]
Websitewww.90zavod.ru[sources]
Address143396, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,182

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)

US Trade Consolidated Screening List (CSL)19,330

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 Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,698

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

Ukraine NSDC State Register of Sanctions17,122

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)136,224

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

For experts: raw data explorer