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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Oboronregister" · Limited Liability Company responsibility of "Oboronregistr" · OBORONREGISTR · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Общество с ограниченной ответственностью "Оборонрегистр" · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Oboronregistr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronrehistr" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731513346 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1047796702843 | [sources] | |||
| Registration number | 1047796702843 · 7731513346 | [sources] | |||
| Tax Number | 7731513346 | [sources] | |||
| Unique Entity ID | QGTVJLETWBN5 · TM1LGE4MF3F9 | [sources] | |||
| Address | UL. STARAYA BASMANNAYA D. 19, STR. 12, KOM. 22, MOSCOW, RUS, 105066 · Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow · Російська Федерація, 105066, м. Москва, вул. Стара Басманна, буд. 19 (будова 12, кімн. 22) · УЛ. СТАРАЯ БАСМАННАЯ Д. 19 СТР. 12, Г.МОСКВА, 105066 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ofac-51453 · ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr · usgsa-s4mrvlj7v · usgsa-s4mrvjrcd · NK-Wr8AAMUNua49kGpSLYbzGo · ru-inn-7731513346 · gb-fcdo-rus2680 · gb-hmt-16922 · gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8For 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 Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | - | - |
| Ukraine | National Security and Defense Council |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| СВЕТЛАНА ВАЛЕНТИНОВНА ИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Sanctioned entity | - | |||
| JSC MZ RIP Sanctioned entity | - | |||
| OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' Sanctioned entity | - | |||
| JSC GPTP GRANIT Sanctioned entity | - | |||
| RESEARCH DESIGN BYURO "NOVATOR" Export controlled · Sanctioned entity | - | |||
| MMZ Avangard Sanctioned entity | - | |||
| JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” Sanctioned entity | - | |||
| Public Joint Stock Company Vympel Interstate Corporation Export controlled · Sanctioned entity | - | |||
| Russian Institute of Radio Navigation and Time Export controlled · Sanctioned entity | - |