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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON · AO NPO MAGNETON · JSC Research and Production Company Magneton · Joint-Stock Company "Research and Production Association "Magneton" · NPO Magneton JSC · | [sources] | |||
| Alias | AO NPO Magneton · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Mahneton" · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3328100019 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1023301456364 | [sources] | |||
| Registration number | 1023301456364 | [sources] | |||
| Tax Number | 3328100019 | [sources] | |||
| Unique Entity ID | E95CV47CWPE5 · E98FXJDBBEX7 · KAYCZQNN46U5 | [sources] | |||
| Address | UL. KUIBYSHEVA D. 26, VLADIMIR, RUS, 600035 · Ul. Kuibysheva D. 26 Vladimir 600035 Russia · Ul. Kuibysheva D. 26, 600035 Vladimir · Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 Moscow 115093 Russia · Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093 Moscow · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON)
(also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON, AO NPO MAGNETON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
ofac-49173 · usgsa-s4mrtxsv5 · ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton · tw-shtc-2b78d6624102f98b1b6e2d65e9c69c1db0ac6c5e · ofac-pr-2d22de93d2ebc7a1e14465b014ea3dbec4cd9e8a · usgsa-s4mrtxsv4 · usgsa-s4mrtl8xt · tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e · ru-inn-3328100019For 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. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЛАДИМИРСКИЙ ЗАВОД МЕТАЛЛОРУКАВОВ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Надькін Олександр Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УТ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЛАДИМИРСКИЙ ЗАВОД МЕТАЛЛОРУКАВОВ" | - | - | - |