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АКЦИОНЕРНОЕ ОБЩЕСТВО ЛАБОРАТОРИЯ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ЛАНИТ"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО ЛАБОРАТОРИЯ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ЛАНИТ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit" · JOINT STOCK COMPANY LABORATORY OF NEW INFORMATION TECHNOLOGIES "LANIT" · LANIT INCORPORATED · Laboratoriya Novykh Informatsionnykh Tekhnologiy Lanit AO · АКЦІОНЕРНЕ ТОВАРИСТВО ЛАБОРАТОРІЯ НОВИХ ІНФОРМАЦІЙНИХ ТЕХНОЛОГІЙ "ЛАНІТ" · 4 more...[sources]
Other nameJoint-stock company laboratory of new information technologies "Lanit" · Акционерное общество лаборатория новых информационных технологий "Ланит" · Акціонерне товариство лабораторія нових інформаційних технологій "Ланіт"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739031572[sources]
INN7727004113[sources]
KeywordsБізнес олігархів та членів їх сімей · Промисловість[sources]
KPP770101001[sources]
LEI253400D21X3QA62HQN53[sources]
OGRN1027739031572[sources]
PermID4296132582[sources]
Phone+74959676650[sources]
Tax Number7727004113[sources]
Websitewww.lanit.ru[sources]
StatusACTIVE · Active[sources]
Address105066, Russian Federation, Moscow, Moscow region Basmanny, st. Dobroslobodskaya, 5, office I, floor/room 2/17D · 105066, Российская Федерация, г. Москва, МО Басманный, ул. Доброслободская, д. 5, помещ. I, этаж/ком. 2/17Д · 105066, Російська Федерація, м. Москва, МО Басманний, вул. Доброслобідська, б. 5, прим. I, поверх/кім. 2/17Д · 105066, Російська Федерація, м. Москва, вул. Доброслобідська, буд. 5 (прим. I, пов./кімн. 2/17Д) · 5, Bld, 1, Dobroslobodskaya St., MOSCOW, MOSCOW, 105066, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data66,921

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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


Source data IDs: ofac-48413 · lei-253400D21X3QA62HQN53 · ua-nsdc-23193-akcionerne-tovaristvo-laboratoria-novih-informacijnih-tehnologij-lanit · ru-inn-7727004113 · ua-nazk-company-3104

For experts: raw data explorer