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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI · Joint Stock Company Perspective Technologies Center · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi · JSC CPT · TSPT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ | [sources] | |||
| Weak alias | JSC CPT · TSPT AO · АО ЦПТ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 42935911 | [sources] | |||
| INN | 7724185856 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1027700343626 | [sources] | |||
| Registration number | 1027700343626 | [sources] | |||
| Tax Number | 7724185856 | [sources] | |||
| Unique Entity ID | YHVJUJZ9RW37 · ZDVARBCR2VX1 | [sources] | |||
| Address | SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409 · Sh. Kashirskoe Moscow 115409 Russia · Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow · Ш. КАШИРСКОЕ Д.44 К.2, Г.МОСКВА, 115409 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER)
(also AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51345 · tw-shtc-dc588c6146968b56408c0a52b922c2b19c6a2ef5 · usgsa-s4mrtxmhk · ru-inn-7724185856 · usgsa-s4mrtxphc · tw-shtc-ab5725d0dfc45dab4102ab275ec53d0741b633f1For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОФТ" | 80 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-РЕСУРС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА МАЛЫГИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSEI ALEKSEEVICH STRELCHENKO Export controlled · Sanctioned entity | - | - | ||