| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS · JOINT STOCK COMPANY STANKOMASHKOMPLEKS · Joint Stock Company Stankomashkompleks · STANKOMACHCOMPLEX COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОМАШКОМПЛЕКС" | [sources] | |||
| Alias | Aktsionernoe Obshchestvo Stankomashkompleks · StankoMachComplex Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6901093347 | [sources] | |||
| KPP | 695201001 | [sources] | |||
| OGRN | 1056900216350 | [sources] | |||
| Registration number | 1056900216350 | [sources] | |||
| Tax Number | 6901093347 | [sources] | |||
| Unique Entity ID | C99NBCK877S7 · C9ADWHYJLEJ9 · U2RGW5LF1GH9 | [sources] | |||
| Address | UL. 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY STANKOMASHKOMPLEKS)
(also AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS, STANKOMACHCOMPLEX COMPANY)
(also JOINT STOCK COMPANY STANKOMASHKOMPLEKS)
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-s4mrtxry8 · ofac-47404 · tw-shtc-f7b24f63cea73da241c01e303c5fd070c0d6837c · tw-shtc-be350d602a1ae7181c7e10bf89f8ac02fce6a04c · ofac-pr-b39fe42977101fd687923c06c912e5f0dd03b6cd · usgsa-s4mrtxry9 · usgsa-s4mrs26fl · ru-inn-6901093347For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Akademika Tupoleva D. 124, Tver, 170019 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСЕЕВИЧ ЕГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |