| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AST Components · Limited Liability Company "AST Components" · Общество с ограниченной ответственностью "АСТ Компонентс" · Товариство з обмеженою відповідальністю "АСТ Компонентс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "AST Komponents" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728275701 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1037728000243 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 11 Kasatkina Street, Building 2 Moscow 129301 RU · 11 Kasatkina Street, Building 2, Moscow, 129301 · 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221 Moscow 111123 RU · 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123 · Російська Федерація, 111123, м. Москва, шосе Ентузіастів, буд. 56 (будова 32, пов. 2, прим. 219, 221) · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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-7728275701 · ua-nsdc-23685-tovaristvo-z-obmezenou-vidpovidalnistu-ast-komponents · tw-shtc-d88dba602c914d45dd10e337cde913480d443292 · trade-csl-c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-isp7AyHmqTZN6fhdcTf5Jh?nested=true
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 States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ГЕОРГИЕВИЧ БИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАГОМЕД ОМАРОВИЧ ТОЛБОЕВ | 20 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Руслан Магомедович Толбоев | 40 | - |
| АНДРЕЙ АНДРЕЕВИЧ МОКРИНСКИЙ | 40 | - |