Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Atomspetsproject Joint Stock Company · CLOSED JOINT STOCK COMPANY MOSINTERM · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМСПЕЦПРОЕКТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНТЕРМ" | [sources] | |||
Other name | Closed Joint Stock Company Mosinterm | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5006008848 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1035001500137 | [sources] | |||
Registration number | 1035001500137 | [sources] | |||
Tax Number | 5006008848 | [sources] | |||
Unique Entity ID | M3VTCCAC9EQ4 · RM6NYLTPFCZ1 | [sources] | |||
Address | RU · 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CLOSED JOINT STOCK COMPANY MOSINTERM, CLOSED JOINT STOCK COMPANY MOSINTERM)
(also ATOMSPETSPROJECT JOINT STOCK COMPANY)
(also ATOMSPETSPROJECT JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Svyazistov D. 9, 143090 Krasnoznamensk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕРЕЦКАЯ ЭНЕРГОСЕТЕВАЯ КОМПАНИЯ" | 35 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ВЛАДИМИРОВИЧ ФЕДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
КОНСТАНТИН АЛЕКСАНДРОВИЧ ШЕСТАКОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |