Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA · AO 51 TSKTIS · JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR · АКЦИОНЕРНОЕ ОБЩЕСТВО "51 ЦЕНТРАЛЬНЫЙ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ СУДОРЕМОНТА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "51 ЦЕНТРАЛЬНЫЙ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ СУДОРЕМОНТА" | [sources] | |||
Other name | AO 51 TSKTIS · Aktsionernoe Obshchestvo 51 Tsentralnyi Konstruktorsko Tekhnologicheskii Institut Sudoremonta | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7819310907 | [sources] | |||
KPP | 781901001 | [sources] | |||
OGRN | 1097847176822 | [sources] | |||
Registration number | 1097847176822 | [sources] | |||
Tax Number | 7819310907 | [sources] | |||
Unique Entity ID | Y7Y3EEBE1773 · Z83RB361VFG3 · Z83TZD4EC4B3 | [sources] | |||
Address | UL. MIKHAILOVSKAYA, D.14, LOMONOSOV, RUS, 198412 · Ul. Mikhailovskaya Lomonosov 198412 Russia · Ul. Mikhailovskaya, D.14, 198412 Lomonosov · УЛ МИХАЙЛОВСКАЯ Д. 14 ЛИТЕРА А, Г ЛОМОНОСОВ, Г.САНКТ-ПЕТЕРБУРГ, 198412 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR)
(also JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR)
(also AO 51 TSKTIS, AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-9f113dc9fb4a39e8c37461d1d64b0ce0027986c4
· usgsa-s4mrtxpd9
· NK-82MoHbQrARFbPHBhgJtw2q
· tw-shtc-8fca5921364c157f26c8a1e0a2aa6734be3ac44a
· usgsa-s4mrtxpd8
· usgsa-s4mrtxmbn
· ofac-51116
· ru-inn-7819310907
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Mikhailovskaya, D.14, 198412 Lomonosov | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕОРГИЙ НИКОЛАЕВИЧ МУРУ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | ||
JOINT STOCK COMPANY REMVOORUZHENIE Disqualified |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " 51 ЦЕНТРАЛЬНЫЙ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ СУДОРЕМОНТА " МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |