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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Bolkhovskii Zavod Poluprovodnikovykh Priborov · Bolkhovskiy Zavod Poluprovodnikovykh Priborov AO · Joint-Stock Company "Bolkhovsky Semiconductor Devices Plant" · Акционерное общество "Болховский завод полупроводниковых приборов" · Акціонерне товариство "Болховський завод напівпровідникових приладів" | [sources] | |||
| Other name | Aktsionerne tovarystvo "Bolkhovskyi zavod napivprovidnykovykh pryladiv" | [sources] | |||
| Weak alias | AO BZPP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5704003487 | [sources] | |||
| KPP | 570401001 | [sources] | |||
| OGRN | 1025702655890 | [sources] | |||
| PermID | 5042248365 | [sources] | |||
| Phone | +74864023294 | [sources] | |||
| Registration number | 1025702655890 | [sources] | |||
| Tax Number | 5704003487 | [sources] | |||
| Unique Entity ID | HEWGWKEDZXU7 | [sources] | |||
| Website | aobzpp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | R-N Bolkhovskiy, Ul. Vasiliya Yermakova, D. 17, BOLKHOV, ORLOVSKAYA OBLAST, 303140, Russia · UL. VASILIYA ERMAKOVA D. 17, BOLKHOV, RUS, 303140 · Ul. Vasiliya Ermakova D. 17 Bolkhov 303140 Russia · Ul. Vasiliya Ermakova D. 17, 303140 Bolkhov · Ulitsa Vasiliya Yermakova, D. 17, BOLKHOV, ORLOVSKAYA OBLAST, 303140, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48518 · tw-shtc-7aa552dcc74a6a026055635d083f57dc0a118a1d · tw-shtc-4fc82ca74c8547b41aac2986ebb23c0244091945 · ofac-pr-05d765feba6b8c2543969067e72c5763c83c4873 · usgsa-s4mrtl4y9 · ua-nsdc-26098-akcionerne-tovaristvo-bolhovskij-zavod-napivprovidnikovih-priladiv · permid-5042248365 · ru-inn-5704003487For 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. Vasiliya Ermakova D. 17, 303140 Bolkhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ НИКОЛАЕВИЧ ПОЯРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |