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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Magneton Joint Stock Company · OPEN JOINT STOCK COMPANY MAGNETON PLANT · Open Joint-Stock Company "Magneton Plant" · ZAVOD MAGNETON OJSC · Відкрите акціонерне товариство "Завод Магнетон" · | [sources] | |||
| Alias | Vidkryte aktsionerne tovarystvo "Zavod Mahneton" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802053803 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1027801538610 | [sources] | |||
| Registration number | 1027801538610 | [sources] | |||
| Tax Number | 7802053803 | [sources] | |||
| Unique Entity ID | HCUKAR1KZA48 | [sources] | |||
| Address | 194223, Saint Petersburg, Kurchatov Street, 9 · UL. KURCHATOVA D. 9, SAINT PETERSBURG, RUS, 194223 · Ul. Kurchatova D. 9 Saint Petersburg 194223 Russia · Ul. Kurchatova D. 9, 194223 Saint Petersburg · Російська Федерація, 194223, м. Санкт-Петербург, вул. Курчатова, буд. 9 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ru-inn-7802053803 · ua-ws-762e13f582176006e23191ea233fb9821c980351 · ru-ogrn-1027801538610 · ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton · ofac-48487 · NK-Ru3i9KjA4fmuMTskzwz4FP · tw-shtc-8c0d9ee6999f74d0edceae1034d0c16330daf772 · ua-ws-entity-10092 · usgsa-s4mrtl4xb · ua-ws-24a294f5439d38bbae56f7559a1c66012c17ad37For 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 | |
| Ul. Kurchatova D. 9, 194223 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕТОН-ТЕХСЕРВИС" | 24 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Фірсенков Андрій Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГ-РАЗВИТИЕ" |
| 99.9911 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ДЕКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕТОН-Д" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГНЕТОН ВАРИСТОР" | 50 | - |