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] | |||
Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5053942408
· ru-inn-6325051400
· tw-shtc-c1669643244d0db2f1675c505dd908062291fb4b
· tw-shtc-e3218b017a1f360ca845d9d77639c59ddb6e5b62
· usgsa-s4mrtxpfp
· usgsa-s4mrtxmcf
· ofac-51148
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
D. 2 Ul. Karbysheva, 446024 Syzran | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Роман Николаевич Моргунов | Внешний управляющий | |||
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "78 ЦЕНТРАЛЬНАЯ ИНЖЕНЕРНАЯ БАЗА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ДМИТРИЙ АЛЕКСЕЕВИЧ ЕРШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОЛЬГА ВЕНИАМИНОВНА ПОЛЯК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
РУБИН ГРАНИТОВИЧ НАФИКОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |