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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 | UL. SVYAZISTOV D. 9, KRASNOZNAMENSK, 143090 · Ul. Svyazistov D. 9 Krasnoznamensk 143090 Russia · Ul. Svyazistov D. 9, Krasnoznamensk, 143090 · ПР-КТ НАУКИ Д. 14 К. 1, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141984 · ПР-КТ НАУКИ Д. 14 К. 1, 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)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · usgsa-s4mrty3r1 · ofac-pr-3ea5157bfff4204de1c6e02a6bed3b443e2b7de6 · ru-inn-5006008848 · ofac-46657 · tw-shtc-5ac4841f31ca0d7c0b30c178f38de92e901a75fc · usgsa-s4mrty8n9 · tw-shtc-2a5b828d1ed04205a14e6fe365dae74b98821e17 · tw-shtc-b295cfd0f5c826e741284d93bd71a0967f7319a3For 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, Krasnoznamensk, 143090 | 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 | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ШЕСТАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ФЕДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | - |