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 | AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA · AO SPETSTEKHNIKA · AO Spetstekhnika · Aktsionerne tovarystvo "RAA "Spetstekhnika" · Aktsionerne tovarystvo "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 JOINT STOCK COMPANY SPETSTECHNIKA)
(also JOINT STOCK COMPANY SPETSTECHNIKA)
(also AO SPETSTEKHNIKA, AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 of America · GSA
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
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-26028-akcionerne-tovaristvo-raa-spectehnika
· usgsa-s4mrtxmbt
· ua-nsdc-22035-akcionerne-tovaristvo-spectehnika
· ru-inn-6907010883
· ofac-51125
· tw-shtc-bf43c397581b423015c3beb3fb5ed2cb65a4b900
· NK-WrJn2kinZxKqR6hLQAYTUV
· ru-inn-5010008907
· usgsa-s4mrtxpdp
· usgsa-s4mrtxpdn
· NK-HED3ATvRME6kZkYHhi5uuf
For experts: raw data explorer
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 of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ИССЛЕДОВАНИЯ РАЗРАБОТКИ ТЕХНОЛОГИИ" | 75 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ "АВИАЦИОННЫЕ СИСТЕМЫ" | 51 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ "АВИАЦИОННЫЕ СИСТЕМЫ" | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ АЛЕКСЕЕВИЧ СМИРНОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АНДРЕЙ АЛЕКСЕЕВИЧ МОРОЗОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ИГОРЬ ЕВГЕНЬЕВИЧ ПШЕНИЧНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A103EL7 | - | Russia | |
RU000A103EK9 | - | Russia |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "75 АВТОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |