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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FERROPRIBOR JSC · Joint Stock Company Ferropribor · Joint-Stock Company "Ferropribor" · Акционерное общество "Ферроприбор" · Акціонерне товариство "Ферропрібор" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Ferropribor" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7807026923 | [sources] | |||
| KPP | 780701001 | [sources] | |||
| OGRN | 1027804594950 | [sources] | |||
| Registration number | 1027804594950 | [sources] | |||
| Tax Number | 7807026923 | [sources] | |||
| Unique Entity ID | TYALTJCN3867 | [sources] | |||
| Address | 198320, Saint Petersburg, Krasnoye Selo, Svobody Street, Building 50 · UL. SVOBODY D. 50, KRASNOE SELO, RUS, 198320 · Ul. Svobody D. 50 Krasnoe Selo 198320 Russia · Ul. Svobody D. 50, 198320 Krasnoe Selo · Російська Федерація, 198320, м. Санкт-Петербург, м. Красне Село, вул. Свободи, буд. 50 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-4df5edc5a3cb984b78d1bd0b745eb0d9d6eb8f75 · ru-inn-7807026923 · ua-ws-5f7076817a4a9c1ef085b2fbcd04361d40213a7e · ua-nsdc-27028-akcionerne-tovaristvo-ferropribor · ofac-pr-35830fcbba002223933ce42035c2425a4f626f16 · ua-ws-1d943c03ce88a90058b17b7f50da3c6949614c04 · ua-ws-entity-11745 · ofac-47208 · usgsa-s4mrs26d3 · NK-MneWt7a2ZeEP97yrfYkhBGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Svobody D. 50, 198320 Krasnoe Selo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИБОР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Стешенко Костянтин Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ "ФЕРРОПРИБОР" |
| 10 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВА-ФЕРРИТ" | 100 | - |