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AKTSIONERNOE OBSHCHESTVO FINTENDER

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO FINTENDER · AO FINTENDER · FINTENDER JOINT STOCK COMPANY · Fintender AO · Fintender JSC · 2 more...[sources]
AliasAO Fintender · Aktsionerne tovarystvo "Fintender" · Fintender JSC · Fintender Joint Stock Company[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743113487[sources]
KPP440101001[sources]
OGRN1157746705930[sources]
PermID5082430716[sources]
Phone+78002005414[sources]
Registration number1157746705930[sources]
Tax Number7743113487[sources]
Unique Entity IDC1UGRBFWLKS1 · NARXHA8YDFZ6 · NJFRTKAMDAK8 · NJHSZL9R5X18[sources]
Websitefintender.ru[sources]
StatusActive[sources]
Address156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56 ) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46 Kostroma 156000 Russia · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FINTENDER JSC, AO FINTENDER, FINTENDER JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO FINTENDER)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO FINTENDER)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO FINTENDER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,835

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

Source data IDs: ofac-34738 · tw-shtc-fd4e5e57507233365f8365d02e779d2ee82363d6 · ru-inn-7743113487 · usgsa-s4mrtyczn · tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 · usgsa-s4mrtycwn · usgsa-s4mrky6m4 · ua-nsdc-18539-akcionerne-tovaristvo-fintender · permid-5082430716 · usgsa-s4mrtyczp

For experts: raw data explorer

FactsheetDescriptionsData sources
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