| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lyskovskii Elektrotekhnicheskii Zavod · Public Joint-Stock Company "Lyskovsky Electro-Technical Plant · Публичное акционерное общество "Лысковский электротехнический завод" · Публічне акціонерне товариство "Лисковський електротехнічний завод" | [sources] | |||
| Alias | Publichne aktsionerne tovarystvo "Lyskovskyi elektrotekhnichnyi zavod" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5222000882 | [sources] | |||
| KPP | 522201001 | [sources] | |||
| OGRN | 1025200937508 | [sources] | |||
| Registration number | 1025200937508 | [sources] | |||
| Tax Number | 5222000882 | [sources] | |||
| Unique Entity ID | KGEMG2ED5ZN5 | [sources] | |||
| Address | UL. 1-YA ZAVODSKAYA D.1, LYSKOVO, RUS, 606210 · ul. 1-ya Zavodskaya D.1 Lyskovo 606210 Russia · ul. 1-ya Zavodskaya D.1, 606210 Lyskovo · Російська Федерація, 606210, Нижньогородська обл., Лисковський р-н, м. Лисково, вул. 1-ша Заводська, буд. 1 · УЛ. 1-Я ЗАВОДСКАЯ Д.1, Г. ЛЫСКОВО, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606210 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-5222000882 · tw-shtc-9c0a6ee6bcec1d65eb0c19201368db2ea038faf7 · ofac-pr-66263d377f22bb77a0af9d3fd61e7ca7e4bf47e8 · usgsa-s4mrtl901 · ofac-49249 · ua-nsdc-26991-publicne-akcionerne-tovaristvo-liskovskij-elektrotehnicnij-zavodFor 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. 1-ya Zavodskaya D.1, 606210 Lyskovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУТС АВТОКОМ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ХАНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР НИКОЛАЕВИЧ КУЗЬМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |