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AO GK ELEKTRONINVEST

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO GK ELEKTRONINVEST · GK ELEKTRONINVEST JSC · JOINT-STOCK COMPANY "ELEKTRONINVEST THE GROUP OF COMPANIES" · Joint-Stock Company «Elektroninvest The Group of Companies» · Joint-stock company "Company group "Electroninvest" · 10 more...[sources]
AliasAO GK Elektroninvest · Aktsionerne tovarystvo "Hrupa kompanii "Elektroninvest"[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailREGISTER-YANDEX@yandex-team.ru[sources]
INN7710346180 · 7736207543[sources]
KPP770401001 · 773501001[sources]
LEI253400QS6NB20B1EVG74[sources]
OGRN1027700229193 · 1027739381812[sources]
Registration number1027700229193 · 1027739381812[sources]
Tax Number7710346180[sources]
Unique Entity IDDEW8V7MMG6S1 · HEHHRNHMYHK1[sources]
Address124460, Moscow, Silino municipal district, Zelenograd, 19A, Alabushevskaya str. · 124498, Російська Федерація, м. Москва, м. Зеленоград, вул. Алабушевська, буд. 19А · 124498, Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 2, поверх 2, кім. 19) · 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia · 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460 Moscow · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AO GK ELEKTRONINVEST)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source


Source data IDs: lei-253400QS6NB20B1EVG74 · ua-ws-entity-6917 · ua-ws-99d0d2b74e28ba1bb38ede5f443503f238f76d73 · NK-g7q9QKKVfov2nAxfm8wEUj · usgsa-s4mrtl4y4 · ru-inn-7710346180 · ofac-48513 · usgsa-s4mrtxsh2 · tw-shtc-85db6d44fb3312c85089b8ae92fddb31d5b0c902 · tw-shtc-6a1dd890a3c7817c47508465d585b334b9fe3fdc · ua-nsdc-10276-akcionerne-tovaristvo-grupa-kompanij-elektroninvest · ru-inn-7736207543

For experts: raw data explorer