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AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM · ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЭЛПА" С ОПЫТНЫМ ПРОИЗВОДСТВОМ" · ОАО ЭЛПА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЭЛПА" С ОПЫТНЫМ ПРОИЗВОДСТВОМ" · 1 more...[sources]
Other nameAktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom[sources]
Weak aliasNII Elpa AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735064772[sources]
KPP773501001[sources]
OGRN1027739098760[sources]
Registration number1027739098760[sources]
Tax Number7735064772[sources]
Unique Entity IDM24YDE2P5JY3 · RG3BRZM8SGJ3[sources]
AddressPR-KT PANFILOVSKII D. 10, ZELENOGRAD, RUS, 124460 · Pr-Kt Panfilovskii D. 10 Zelenograd 124460 Russia · Pr-Kt Panfilovskii D. 10, 124460 Zelenograd · RU · ПР-КТ ПАНФИЛОВСКИЙ Д.10, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA

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: tw-shtc-dfcf03019e8c8de219b48d6b48d1cfa5d6f0d301 · ru-inn-7735064772 · usgsa-s4mrty3q2 · tw-shtc-9a95a8098c109a770a705d257f9f8215319e39c0 · tw-shtc-f8ab92b94907d827f35c17d741a7e920e99d424b · NK-Pg5BwPEHSdfe7XhbRBrCxm · usgsa-s4mrty8mb · ofac-46522 · usgsa-s4mrrkt4h

For experts: raw data explorer