Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT · JSC PNITI · Joint-Stock Company "Perm Scientific Research Technological Institute" · PNITI PAO · PNITI, AO · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Permskyi naukovo-doslidnyi tekhnolohichnyi instytut" · Aktsionernoe Obshchestvo Permski Nauchno-Issledovatelski Tekhnologicheski Institut · JSC PNITI · PNITI, AO · АО ПНИТИ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 07501343 | [sources] | |||
| INN | 5904000518 | [sources] | |||
| KPP | 590401001 | [sources] | |||
| OGRN | 1025900913390 | [sources] | |||
| Previous name | PNITI PAO | [sources] | |||
| Registration number | 1025900913390 | [sources] | |||
| Tax Number | 5904000518 | [sources] | |||
| Unique Entity ID | HG4WJVXN8L71 · HG69ZKVV2NL3 · HG8JH91ZQBS3 · HGC7EMU6AGW5 · Y955B7KH26D1 | [sources] | |||
| Address | D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064 Perm · UL. GEROEV KHASANA D. 41, PERM, RUS, 614990 · Ul. Geroev Khasana D. 41, 614990 Perm · Російська Федерація, 614064, Пермський край, м. Перм, вул. Героїв Хасану, буд. 41 (корп. 1, прим. А261) · УЛ. ГЕРОЕВ ХАСАНА Д. 41, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614064 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT, PNITI, AO, JSC PNITI, PNITI PAO, AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT, PNITI, AO, JSC PNITI, PNITI PAO)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
(also PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE)
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1wc · usgsa-s4mrty1w9 · usgsa-s4mrty6sj · ofac-pr-c0d05cf2ae1b5ea0faec17c3c96d93102473ba4b · NK-FEThKJQmeVgWdRpRgnHuLA · usgsa-s4mrty6sk · ru-inn-5904000518 · NK-76H4xHjJXPxZiKPnXPFUM7 · usgsa-s4mrty1wb · NK-Y8qfksKrxRVQfAn2D5wvPL · usgsa-s4mrty1w8 · usgsa-s4mrty6sl · ua-nsdc-22459-akcionerne-tovaristvo-permskij-naukovo-doslidnij-tehnologicnij-institut · ofac-40871 · usgsa-s4mrpc32q · NK-ABi2YTzLkyYZsJ378msiCu · usgsa-s4mrty6smFor 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. Geroev Khasana D. 41, 614990 Perm | Russia | |
| D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064 Perm | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| МАЛОЕ ПРЕДПРИЯТИЕ "КАМЕЯ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НПО "ИННОВАЦИОННОЕ МАШИНОСТРОЕНИЕ" | 90 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ШИМКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕХ ПИТАНИЯ ПНИТИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НПО "ИННОВАЦИОННОЕ МАШИНОСТРОЕНИЕ" | 49 |