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JSC Research and Production Company Magneton

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 3 more...[sources]
AliasAO NPO Magneton · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Mahneton" · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3328100019[sources]
KPP770501001[sources]
OGRN1023301456364[sources]
Registration number1023301456364[sources]
Tax Number3328100019[sources]
Unique Entity IDE95CV47CWPE5 · E98FXJDBBEX7 · KAYCZQNN46U5[sources]
AddressUL. KUIBYSHEVA D. 26, VLADIMIR, 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON)

US SAM Procurement Exclusions,

(also JSC RESEARCH AND PRODUCTION COMPANY MAGNETON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON, AO NPO MAGNETON)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl8xt · ru-inn-3328100019 · usgsa-s4mrtxsv5 · tw-shtc-2b78d6624102f98b1b6e2d65e9c69c1db0ac6c5e · tw-shtc-0f6c60a0df931be863e39d8e856dbd7a8ae2c03e · ofac-49173 · ua-nsdc-29204-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-magneton · usgsa-s4mrtxsv4

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