| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AO 31 GPISS · Joint Stock Company 31 State Design Institute for Special Construction | [sources] | |||
| Alias | AO 31 GPISS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1097746425370 | [sources] | |||
| Tax Number | 7704730704 | [sources] | |||
| Unique Entity ID | F1Y2Q8NLG7K7 · PHZNY49MBEH3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | B-R SMOLENSKII D. 19, STR. 1, MOSCOW, 119121 · B-R Smolenskii D. 19, Str. 1 Moscow 119121 Russia · B-R Smolenskii D. 19, Str. 1, Moscow, 119121 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION)
(also AO 31 GPISS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-36aba3a738dcd37970660d09ee39013da9d053fc · ofac-49997 · usgsa-s4mrtlmyp · usgsa-s4mrtxt5k · tw-shtc-6fa25f8056db7ecd617dd9c58354af87490a6e33For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZpeHFmTvEQ2aXAGmyPojDr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-R Smolenskii D. 19, Str. 1, Moscow, 119121 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |