Search OpenSanctions

Advanced

Joint Stock Company Vremya CH

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Vremya CH · Jointstock company "Vremia-CH" · Акционерное общество "Время-Ч" · Акціонерне товариство "Врємя-Ч" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВРЕМЯ-Ч"[sources]
AliasAktsionerne tovarystvo "Vriemia-Ch"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5262007965[sources]
KPP526201001[sources]
OGRN1025203723478[sources]
Registration number1025203723478[sources]
Tax Number5262007965[sources]
Unique Entity IDTYFMVPKAAUB5[sources]
AddressUL. OSHARSKAYA D. 67, NIZHNIY NOVGOROD, RUS, 603105 · Ul. Osharskaya D. 67 Nizhniy Novgorod 603105 Russia · Ul. Osharskaya D. 67, 603105 Nizhniy Novgorod · Російська Федерація, 603105, Нижньогородська обл., м. Нижній Новгород, вул. Ошарська, буд. 67 (прим. П10) · УЛ ОШАРСКАЯ Д. 67, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603105 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,784

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,828

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 Trade Consolidated Screening List (CSL)23,402

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

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


Source data IDs: ua-nsdc-22573-akcionerne-tovaristvo-vrema-c · usgsa-s4mrs26d6 · ru-inn-5262007965 · tw-shtc-c4cab6126df7b981bf0dc150550933da92d67a2b · ofac-47211 · ofac-pr-3f1e83d4c20a0f46e3388bc44bd8f6d97770a634

For experts: raw data explorer