Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Vismut» · JOINT STOCK COMPANY VISMUT · АО "ВИСМУТ" · Акционерное Общество Висмут · Акционерное общество "Висмут" · | [sources] | |||
| Other name | Joint-Stock Company «Vismyt» · Акционерное общество «Висмут» · Акціонерне товариство «Вісмут» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7536106570 | [sources] | |||
| KPP | 750701001 | [sources] | |||
| OGRN | 1097536007953 | [sources] | |||
| Registration number | 1097536007953 | [sources] | |||
| Tax Number | 7536106570 | [sources] | |||
| Unique Entity ID | UTABVKC2V8G5 | [sources] | |||
| Address | 674347, Російська Федерація, Забайкальський край, Калганський р–н, с. Козлово, тер. Тор Забайкалля · KALGANSKIY DISTRICT, KOZLOVO VILLAGE, TOR ZABAYKALYE TERRITORY, ZABAYKALSKIY, RUS, 674347 · Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347 Zabaykalskiy · КОЗЛОВО, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674347 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-7536106570 · usgsa-s4mrs26sy · ua-nsdc-19481-akcionerne-tovaristvo-vismut · ofac-47859For 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347 Zabaykalskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СОБОЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||