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JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE

Export controlled · Sanctioned entity
TypeCompany[sources]
Name78 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]
AliasAO 78 Tsentralnaya Inzhenernaya Baza[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6325051400[sources]
KPP632501001[sources]
OGRN1096325001321[sources]
PermID5053942408[sources]
Registration number1096325001321[sources]
Tax Number6325051400[sources]
Unique Entity IDY9TJNN1MMWD5 · ZARHZUYFCPS8[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE)

US SAM Procurement Exclusions,

(also AO 78 TSENTRALNAYA INZHENERNAYA BAZA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,835

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


Source data IDs: usgsa-s4mrtxmcf · ofac-51148 · tw-shtc-e3218b017a1f360ca845d9d77639c59ddb6e5b62 · usgsa-s4mrtxpfp · ru-inn-6325051400 · tw-shtc-c1669643244d0db2f1675c505dd908062291fb4b · permid-5053942408

For experts: raw data explorer