Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO FINTENDER

Sanctioned entity
AKTSIONERNOE OBSHCHESTVO FINTENDER is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO FINTENDER · Aktsionerne tovarystvo "Fintender" · Fintender AO · Fintender JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНТЕНДЕР" · 2 more...[sources]
Other nameAO Fintender · Fintender JSC · Fintender Joint Stock Company · Акционерное общество "Финтендер" · Акціонерне товариство "Фінтендер"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746705930[sources]
INN7743113487[sources]
KeywordsІнші[sources]
KPP440101001[sources]
OGRN1157746705930[sources]
PermID5082430716[sources]
Tax Number7743113487[sources]
Websitefintender.ru[sources]
StatusActive[sources]
Address156000, Kostroma region, Kostroma, pr-kt Tekstilshchikov, 46, prem. 1, room 56, Russia · 156000, Российская Федерация, Костромская обл, г. Кострома, пр-кт Текстильщиков, д. 46, помещ. 1, ком.56 · 156000, Російська Федерація, Костромська обл, м. Кострома, пр-кт Текстильників, б. 46, прим. 1, кім.56 · 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56 ) · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-34738 · ua-nabc-company-90-fintender-jsc · ua-nazk-company-90 · permid-5082430716 · ua-nsdc-18539-akcionerne-tovaristvo-fintender · ru-inn-7743113487

For experts: raw data explorer