| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DMT Electronics · DMT Elektroniks · Акционерное общество "ДМТ Электроникс" · Акціонерне товариство "ДМТ Електронікс" | [sources] | |||
| Alias | Aktsionerne tovarystvo "DMT Elektroniks" · DMT Electronics, JSC · DMT Elektroniks · DMT Elektroniks AO · Joint Stock Company DMT Electronics · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7735523923 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1067758226040 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 527, 10 Panfilovsky, Zelenograd Moscow 124060 RU · 527, 10 Panfilovsky, Zelenograd, Moscow, 124060 · Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd Moscow 124460 RU · Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460 · Российская Федерация, 124060, г. Москва, Зеленоград, ул. Конструктора Гуськова, дом 14, строение 1 · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
NK-ZZnBZ4j7X8mdfXM8TMokJT · trade-csl-98c51845ea933af0af4b158098565157eea88a15d3a36e2af599b774 · ca-sema-d24935587983d2b75e61ca56b0927b12306c6deb · ua-nsdc-33345-akcionerne-tovaristvo-dmt-elektroniks · ru-inn-7735523923 · tw-shtc-12d81dd3ed0159e715bfa95f2e07a48e0900eb9aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bdsxxtbsCfd9LiGZQpR995?nested=true
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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА БОРИСОВНА КИРИЛЛОВА | ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |