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ZAO NPF RADIOTEKHKOMPLEKT

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameNPF Radiotekhkomplekt ZAO · NPF-Radiotekhkomplekt AO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT · ZAO NPF RADIOTEKHKOMPLEKT · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НПФ - РАДИОТЕХКОМПЛЕКТ"[sources]
AliasZAO NPF Radiotekhkomplekt · Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7714741462[sources]
KPP771401001[sources]
OGRN1087746661925[sources]
PermID5086688903[sources]
Phone+74957416580[sources]
Registration number1087746661925[sources]
Tax Number7714741462[sources]
Unique Entity IDH3P1SLHPBUG3 · JCLKW7KF1LB9 · JCWGMDSNK125[sources]
Websitenpfrtkt.ru[sources]
StatusActive[sources]
Address1-Ya Khutorskaya Ulitsa, 14, 48, MOSCOW, MOSCOW, 127287, Russia · UL. 1-YA KHUTORSKAYA D. 14, KV. 48, MOSCOW, 127287 · Ul. Bol'shaya Tatarskaya, 35, Str. 7-9, MOSCOW, MOSCOW, 115184, Russia · ul. 1-ya Khutorskaya d. 14, kv. 48, Moscow, 127287 · УЛ. 1-Я ХУТОРСКАЯ Д.14, Г.МОСКВА, 127287[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT, ZAO NPF RADIOTEKHKOMPLEKT, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT, ZAO NPF RADIOTEKHKOMPLEKT)

— US SAM Procurement Exclusions,

(also NPF-RADIOTEKHKOMPLEKT AO)

— US SAM Procurement Exclusions,

(also NPF-RADIOTEKHKOMPLEKT AO)

— US SAM Procurement Exclusions,

(also NPF-RADIOTEKHKOMPLEKT AO)

— US SAM Procurement Exclusions,

(also NPF-RADIOTEKHKOMPLEKT AO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

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

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm7tw · ofac-pr-eda386308cf94da49110e04e208884a6868dd3b5 · ru-inn-7714741462 · usgsa-s4mrty286 · ofac-41995 · usgsa-s4mrty285 · usgsa-s4mrty75g · usgsa-s4mrty75f · permid-5086688903

For experts: raw data explorer

FactsheetDescriptionsData sources
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