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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]
AliasAktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom[sources]
Weak aliasELPA · NII 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 linkhome.treasury.gov · sanctionssearch.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

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,439

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:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7735064772 · ofac-pr-4121d7bafb1de605f0f99a89d86ce4376d9a7eb7 · tw-shtc-dfcf03019e8c8de219b48d6b48d1cfa5d6f0d301 · usgsa-s4mrrkt4h · usgsa-s4mrty8mb · ofac-46522 · tw-shtc-f8ab92b94907d827f35c17d741a7e920e99d424b · usgsa-s4mrty3q2 · tw-shtc-9a95a8098c109a770a705d257f9f8215319e39c0

For experts: raw data explorer

FactsheetDescriptionsData sources
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