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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atomspetsproject Joint Stock Company · CLOSED JOINT STOCK COMPANY MOSINTERM · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМСПЕЦПРОЕКТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНТЕРМ" | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
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 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
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
usgsa-s4mrrkt6f · tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3 · tw-shtc-2a5b828d1ed04205a14e6fe365dae74b98821e17 · ru-inn-5006008848 · tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc · ofac-pr-3ea5157bfff4204de1c6e02a6bed3b443e2b7de6 · usgsa-s4mrty8n9 · ofac-46657 · usgsa-s4mrty3r1For 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 | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| 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 |