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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT · Joint-Stock Company "Scientific and Production Company "Kryptonite" · KRYPTONIT NPC · KRYPTONITE NPK · NPK KRYPTONIT · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naukovovyrobnycha kompaniia "Kryptonit" · Kryptonit NPC · Kryptonite NPK · NPK Kryptonit | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701115253 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1187746695784 | [sources] | |||
| Registration number | 1187746695784 | [sources] | |||
| Tax Number | 9701115253 | [sources] | |||
| Unique Entity ID | HY79KWJK3EX5 · HY8RCDV5YFN7 · HYARYXHVH5D9 · K6H4YTPPZBA6 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 · 14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow · НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 · НАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 · Російська Федерація, 105082, м. Москва, площа Спартаківська, буд. 14 (будова 2, поверх 3, кімн. 4 ) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KRYPTONITE NPK, NPK KRYPTONIT, KRYPTONIT NPC, KRYPTONITE NPK, NPK KRYPTONIT, KRYPTONIT NPC)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
(also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty22v · usgsa-s4mrty22t · usgsa-s4mrty702 · usgsa-s4mrty701 · ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit · usgsa-s4mrty703 · usgsa-s4mrphrj7 · ru-inn-9701115253 · usgsa-s4mrty22s · ofac-41126For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Khachaturov Vartan Mikaelovich Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |