Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Vremya CH · Jointstock company "Vremia-CH" · Акционерное общество "Время-Ч" · Акціонерне товариство "Врємя-Ч" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВРЕМЯ-Ч" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Vriemia-Ch" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5262007965 | [sources] | |||
| KPP | 526201001 | [sources] | |||
| OGRN | 1025203723478 | [sources] | |||
| Registration number | 1025203723478 | [sources] | |||
| Tax Number | 5262007965 | [sources] | |||
| Unique Entity ID | TYFMVPKAAUB5 | [sources] | |||
| Address | UL. OSHARSKAYA D. 67, NIZHNIY NOVGOROD, 603105 · Ul. Osharskaya D. 67 Nizhniy Novgorod 603105 Russia · Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105 · Російська Федерація, 603105, Нижньогородська обл., м. Нижній Новгород, вул. Ошарська, буд. 67 (прим. П10) · УЛ ОШАРСКАЯ Д. 67, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603105 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c4cab6126df7b981bf0dc150550933da92d67a2b · ofac-pr-3f1e83d4c20a0f46e3388bc44bd8f6d97770a634 · ru-inn-5262007965 · ofac-47211 · ua-nsdc-22573-akcionerne-tovaristvo-vrema-c · usgsa-s4mrs26d6For 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 | |
| Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Александр Алексеевич Беляев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИЖЕГОРОДСКИЙ ЗАВОД "ЭТАЛОН" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |