| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA · AO SPETSTEKHNIKA · JOINT STOCK COMPANY SPETSTECHNIKA · Joint-Stock Company "RAA "Spetstekhnika" · Joint-stock company "Spetstekhnika" · | [sources] | |||
| Other name | AO Spetstekhnika · Aktsionerne tovarystvo "RAA "Spetstekhnika" · Aktsionerne tovarystvo "Spetstekhnika" · Aktsionernoe Obshchestvo Spetstekhnika | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5010008907 · 6907010883 | [sources] | |||
| KPP | 501001001 · 690701001 | [sources] | |||
| OGRN | 1025001418749 · 1096908000760 | [sources] | |||
| Registration number | 1096908000760 | [sources] | |||
| Tax Number | 6907010883 | [sources] | |||
| Unique Entity ID | Y8H6YARYA1Z3 · Z916GMLJR776 · Z917JCFKAC42 | [sources] | |||
| Address | OZERNYI, RUS · Ozernyi · Ozernyi Russia · ОЗЕРНЫЙ, ТВЕРСКАЯ ОБЛАСТЬ, 171090 · Російська Федерація, 141983, Московська обл., м. Дубна, вул. Жуковського, буд. 2 А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO SPETSTEKHNIKA, AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA)
(also JOINT STOCK COMPANY SPETSTECHNIKA)
(also JOINT STOCK COMPANY SPETSTECHNIKA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-22035-akcionerne-tovaristvo-spectehnika · tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 · ru-inn-5010008907 · ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika · tw-shtc-bf43c397581b423015c3beb3fb5ed2cb65a4b900 · ofac-51125 · ru-inn-6907010883 · usgsa-s4mrtxpdp · usgsa-s4mrtxpdn · usgsa-s4mrtxmbtFor 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 | |
| Ozernyi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ "АВИАЦИОННЫЕ СИСТЕМЫ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЕВГЕНЬЕВИЧ ПШЕНИЧНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ АЛЕКСЕЕВИЧ СМИРНОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103EL7 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ИССЛЕДОВАНИЯ РАЗРАБОТКИ ТЕХНОЛОГИИ" |
| 75 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ "АВИАЦИОННЫЕ СИСТЕМЫ" | 49 |
| ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АЛЕКСЕЕВИЧ МОРОЗОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A103EK9 | - | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "75 АВТОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |