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JSC ANGSTREM-T

Sanctioned entity

JSC ANGSTREM-T is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Angstrem-T AO · Angstrem-T JSC · JSC ANGSTREM-T · АКЦІОНЕРНЕ ТОВАРИСТВО "АНГСТРЕМ-Т" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГСТРЕМ-Т" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Angstrem-T				[sources]
Incorporation date	2005-06-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057735022377`				[sources]
INN	`7735128151`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1057735022377`				[sources]
PermID	`5000479666`				[sources]
Phone	+74997314840				[sources]
Tax Number	`7735128151`				[sources]
Status	Active				[sources]
Address	124498, Moscow, Zelenograd, Georgievsky Ave., 7, Russia · 124498, Российская Федерация, г. Москва, г. Зеленоград, пр-т Георгиевский, д. 7 · 124498, Російська Федерація, м. Москва, м. Зеленоград, пр-т Георгіївський, буд. 7 · Georgiyevskiy Prospekt, Dom 7, ZELENOGRAD, MOSCOW, 124498, Russia · Zelenograd, Georgievskiy prospekt, dom 7, 124498, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
pr-kt Georgievskii d. 7, 124498 Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"	99.9999	2007-04-13	2021-08-19

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ДЕМКИН	Конкурсный управляющий	2021-06-18	-
Петр Павлович Науменко	Конкурсный управляющий	2019-11-04	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-221 · ru-inn-7735128151 · permid-5000479666 · trade-csl-d3f90e20692eb48545dc7383008617e9d8706e3b · ua-nabc-company-221-angstrem-t-jsc · ofac-35009

For experts: raw data explorer

Factsheet Data sources

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