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JOINT STOCK COMPANY SPETSTECHNIKA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA · AO SPETSTEKHNIKA · JOINT STOCK COMPANY SPETSTECHNIKA · Joint-Stock Company "RAA "Spetstekhnika" · Joint-stock company "Spetstekhnika" · 5 more...[sources]
Other nameAO Spetstekhnika · Aktsionerne tovarystvo "RAA "Spetstekhnika" · Aktsionerne tovarystvo "Spetstekhnika" · Aktsionernoe Obshchestvo Spetstekhnika[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5010008907 · 6907010883[sources]
KPP501001001 · 690701001[sources]
OGRN1025001418749 · 1096908000760[sources]
Registration number1096908000760[sources]
Tax Number6907010883[sources]
Unique Entity IDY8H6YARYA1Z3 · Z916GMLJR776 · Z917JCFKAC42[sources]
AddressOZERNYI, RUS · Ozernyi · Ozernyi Russia · ОЗЕРНЫЙ, ТВЕРСКАЯ ОБЛАСТЬ, 171090 · Російська Федерація, 141983, Московська обл., м. Дубна, вул. Жуковського, буд. 2 А · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SPETSTECHNIKA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPETSTECHNIKA)

US SAM Procurement Exclusions,

(also AO SPETSTEKHNIKA, AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,746

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxpdp · ru-inn-6907010883 · NK-WrJn2kinZxKqR6hLQAYTUV · usgsa-s4mrtxmbt · NK-HED3ATvRME6kZkYHhi5uuf · ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika · tw-shtc-bf43c397581b423015c3beb3fb5ed2cb65a4b900 · usgsa-s4mrtxpdn · tw-shtc-a272b4b61b2049a674091b863805b67cf63d8bd0 · ru-inn-5010008907 · ofac-51125 · ua-nsdc-22035-akcionerne-tovaristvo-spectehnika

For experts: raw data explorer