| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Research and Production Association "Rostar" · NPO Rostar LLC · NPO Rostar OOO · ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY · Rostar Research and Production Association Limited Liability Company · | [sources] | |||
| Alias | Scientific and Production Association Rostar LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Rostar" · ООО Нпо ‘Ростар | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| rostar@rmsh.ru | [sources] | ||||
| INN | 1646012500 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1021606953070 | [sources] | |||
| PermID | 5034811482 | [sources] | |||
| Phone | +78002002919 · +78552778671 | [sources] | |||
| Registration number | 1021606953070 · 1646012500 | [sources] | |||
| Tax Number | 1646012500 | [sources] | |||
| Unique Entity ID | DBS3GVTKCQZ4 · HAZTG643MJV9 | [sources] | |||
| Website | en.rostar.com · www.rostar.biz | [sources] | |||
| Status | Active | [sources] | |||
| Address | BSI, UL. DOROZHNAYA D. 39, NABEREZHNYYE CHELNY, 423800 · BSI, Ul. Dorozhnaya D. 39 Naberezhnyye Chelny 423800 Russia · BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800 · Dorozhnaya str., d. 39, 423800, Naberezhnye Chelny, Tatarstan Republic, BSI, Russian Federation · Dorozhnaya str., d. 39, Naberezhnye Chelny, Russian Federation, 423800 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC)
(also ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48422 · usgsa-s4mrtl4wg · tw-shtc-85241a6149c633b85dab1cb577ad5f488d4fa00e · usgsa-s4mrtxsft · eu-oj-a1e79e122d21f2708df94c630685f63d4b40da22 · ch-seco-91872 · permid-5034811482 · ofac-pr-f12d6f40d37b6653bc581f617c7433b26d205b7a · ru-inn-1646012500 · tw-shtc-e5930caa501328e0cb5b1c38f195f8af7da060a2 · ua-nsdc-24406-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-rostarFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e2Qo7JoMzkSEkti3VwZaVq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ключников Сергій Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ключников Сергій Михайлович Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Dorozhnaya str., d. 39, Naberezhnye Chelny, Russian Federation, 423800 | Russia |
| Sh. Okruzhnoe D. 11B, Office 2, Yelabuga, 423606 | Russia |
| Мугерман, Роман Борисович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |