Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS · JOINT STOCK COMPANY STANKOMASHKOMPLEKS · STANKOMACHCOMPLEX COMPANY · АО "СТАНКОМАШКОМПЛЕКС" | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS · Aktsionernoe Obshchestvo Stankomashkompleks · JOINT STOCK COMPANY STANKOMASHKOMPLEKS · STANKOMACHCOMPLEX COMPANY · 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, RUS, 170019 · Ul. Akademika Tupoleva D. 124, 170019 Tver · УЛ. АКАДЕМИКА ТУПОЛЕВА Д. 124, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170019 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxry8
· usgsa-s4mrs26fl
· ru-inn-6901093347
· usgsa-s4mrtxry9
· ofac-47404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Akademika Tupoleva D. 124, 170019 Tver | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСЕЕВИЧ ЕГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |