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CLOSED JOINT STOCK COMPANY MOSINTERM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAtomspetsproject Joint Stock Company · CLOSED JOINT STOCK COMPANY MOSINTERM · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМСПЕЦПРОЕКТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНТЕРМ"[sources]
Other nameClosed Joint Stock Company Mosinterm[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5006008848[sources]
KPP501001001[sources]
OGRN1035001500137[sources]
Registration number1035001500137[sources]
Tax Number5006008848[sources]
Unique Entity IDM3VTCCAC9EQ4 · RM6NYLTPFCZ1[sources]
AddressRU · UL. SVYAZISTOV D. 9, KRASNOZNAMENSK, RUS, 143090 · Ul. Svyazistov D. 9 Krasnoznamensk 143090 Russia · Ul. Svyazistov D. 9, 143090 Krasnoznamensk · ПР-КТ НАУКИ Д. 14 К. 1, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141984 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CLOSED JOINT STOCK COMPANY MOSINTERM, CLOSED JOINT STOCK COMPANY MOSINTERM)

US SAM Procurement Exclusions,

(also ATOMSPETSPROJECT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ATOMSPETSPROJECT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: NK-8w9koVVuHvQ6MQeyD2QZuz · tw-shtc-2a5b828d1ed04205a14e6fe365dae74b98821e17 · usgsa-s4mrrkt6f · tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc · usgsa-s4mrty3r1 · tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 · usgsa-s4mrty8n9 · ru-inn-5006008848 · ofac-46657

For experts: raw data explorer