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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO FINTENDER · AO FINTENDER · FINTENDER JOINT STOCK COMPANY · Fintender AO · Fintender JSC · | [sources] | |||
| Other name | AO Fintender · Aktsionerne tovarystvo "Fintender" · Fintender JSC · Fintender Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743113487 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 1157746705930 | [sources] | |||
| PermID | 5082430716 | [sources] | |||
| Phone | +78002005414 | [sources] | |||
| Registration number | 1157746705930 | [sources] | |||
| Tax Number | 7743113487 | [sources] | |||
| Unique Entity ID | C1UGRBFWLKS1 · NARXHA8YDFZ6 · NJFRTKAMDAK8 · NJHSZL9R5X18 | [sources] | |||
| Website | fintender.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 156000, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FINTENDER JSC, AO FINTENDER, FINTENDER JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO FINTENDER)
(also AKTSIONERNOE OBSHCHESTVO FINTENDER)
(also AKTSIONERNOE OBSHCHESTVO FINTENDER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrky6m4 · permid-5082430716 · ofac-34738 · tw-shtc-fd4e5e57507233365f8365d02e779d2ee82363d6 · ua-nsdc-18539-akcionerne-tovaristvo-fintender · ru-inn-7743113487 · usgsa-s4mrtyczp · tw-shtc-080c5808fcae4498ac872368126c3f9626f9deb4 · usgsa-s4mrtyczn · usgsa-s4mrtycwnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРЬЯМ САИДОВНА БОЗУРКАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |