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Joint Stock Company Stankomashkompleks

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS · JOINT STOCK COMPANY STANKOMASHKOMPLEKS · Joint Stock Company Stankomashkompleks · STANKOMACHCOMPLEX COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОМАШКОМПЛЕКС"[sources]
AliasAktsionernoe Obshchestvo Stankomashkompleks · StankoMachComplex Company[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6901093347[sources]
KPP695201001[sources]
OGRN1056900216350[sources]
Registration number1056900216350[sources]
Tax Number6901093347[sources]
Unique Entity IDC99NBCK877S7 · C9ADWHYJLEJ9 · U2RGW5LF1GH9[sources]
AddressUL. AKADEMIKA TUPOLEVA D. 124, TVER, 170019 · Ul. Akademika Tupoleva D. 124 Tver 170019 Russia · Ul. Akademika Tupoleva D. 124, Tver, 170019 · УЛ. АКАДЕМИКА ТУПОЛЕВА Д. 124, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170019[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY STANKOMASHKOMPLEKS)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS, STANKOMACHCOMPLEX COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STANKOMASHKOMPLEKS)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,508

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxry8 · ofac-47404 · tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c · tw-shtc-be350d602a1ae7181c7e10bf89f8ac02fce6a04c · ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd · usgsa-s4mrtxry9 · usgsa-s4mrs26fl · ru-inn-6901093347

For experts: raw data explorer