| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Automated Procurement System for State Defense Orders, LLC · Automated procurement system for state defense orders LLC · Общество с Ограниченной Ответственностью «Автоматизированная Система Торгов Государственного Оборонного Заказа» · Общество с ограниченной ответственностью "Автоматизированная система торгов государственного оборонного заказа" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення" · | [sources] | |||
| Alias | AST GOZ LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia" · ООО «АСТ ГОЗ» · 有限会社 AST GOZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@astgoz.ru | [sources] | ||||
| INN | 7728312865 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1157746844287 | [sources] | |||
| Registration number | 7728312865 | [sources] | |||
| Website | www.astgoz.ru | [sources] | |||
| Address | 117393, Російська Федерація, м. Москва, вул. Профсоюзна, буд. 78, будівля 1 · 78/1 Profsoyuznaya St., Moscow, 117393 · 78/1 Profsoyuznaya St., Moscow, 117393, Russia. · УЛ. ПРОФСОЮЗНАЯ Д. 78 СТР. 1, Г.МОСКВА, 117393 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
eu-sancmap-12175783417bf50b39f123cc45e3f0a26183aef9 · trade-csl-5a6da111239bf06c5e5b36c84779b36cd2da90b5 · ua-nsdc-18756-tovaristvo-z-obmezenou-vidpovidalnistu-avtomatizovana-sistema-torgiv-derzavnogo-oboronnogo-zamovlenna · eu-oj-cc76dcebd0b2f4b6db7221cac5e76f3d6d8c0f01 · ru-inn-7728312865 · trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8 · jp-meti-ru-1144af65a9e7cb9efad8f86bc295b70ae2b38287 · eu-oj-f41c8373e75bc7e44736f4d5e4c81e4140fcf521 · ch-seco-55612 · eu-oj-237d0d6be0f771be8734f752c5f4d0835d184e3b · eu-2878-6b60370ba374808abbab6a2c19dfba8e358a259aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЗТЕХ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН НИКОЛАЕВИЧ КОНСТАНТИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Instrument Manufacturing Corporation Export controlled · Sanctioned entity | - | |||
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ФЕЛИКС СЕМЕНОВИЧ КОРДЫШ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Export controlled · Sanctioned entity | - |