| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 78 Tsentral'naya Inzhenernaya Baza AO · AO 78 TSENTRALNAYA INZHENERNAYA BAZA · JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE · АКЦИОНЕРНОЕ ОБЩЕСТВО "78 ЦЕНТРАЛЬНАЯ ИНЖЕНЕРНАЯ БАЗА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "78 ЦЕНТРАЛЬНАЯ ИНЖЕНЕРНАЯ БАЗА" | [sources] | |||
| Alias | AO 78 Tsentralnaya Inzhenernaya Baza | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6325051400 | [sources] | |||
| KPP | 632501001 | [sources] | |||
| OGRN | 1096325001321 | [sources] | |||
| PermID | 5053942408 | [sources] | |||
| Registration number | 1096325001321 | [sources] | |||
| Tax Number | 6325051400 | [sources] | |||
| Unique Entity ID | Y9TJNN1MMWD5 · ZARHZUYFCPS8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 2 UL. KARBYSHEVA, SYZRAN, RUS, 446024 · D. 2 Ul. Karbysheva Syzran 446024 Russia · D. 2 Ul. Karbysheva, 446024 Syzran · Ul Karbysheva, Zd. 2, SYZRAN, SAMARSKAYA OBLAST, 446024, Russia · УЛ КАРБЫШЕВА ЗД. 2, Г СЫЗРАНЬ, САМАРСКАЯ ОБЛАСТЬ, 446024 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE)
(also AO 78 TSENTRALNAYA INZHENERNAYA BAZA)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxmcf · ofac-51148 · tw-shtc-e3218b017a1f360ca845d9d77639c59ddb6e5b62 · usgsa-s4mrtxpfp · ru-inn-6325051400 · tw-shtc-c1669643244d0db2f1675c505dd908062291fb4b · permid-5053942408For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 2 Ul. Karbysheva, 446024 Syzran | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСЕЕВИЧ ЕРШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "78 ЦЕНТРАЛЬНАЯ ИНЖЕНЕРНАЯ БАЗА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| РУБИН ГРАНИТОВИЧ НАФИКОВ |
| ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ТАТАРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Роман Николаевич Моргунов | Внешний управляющий |
| ОЛЬГА ВЕНИАМИНОВНА ПОЛЯК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |