Search OpenSanctions

Advanced

AO NP PODOLSKKABEL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NP PODOLSKKABEL · Joint-stock company "People's enterprise "Podolskkabel" · Narodnoye Predpriyatiye Podol'skkabel' AO · Podolskkabel · Акционерное общество "Народное предприятие "Подольсккабель" · 6 more...[sources]
AliasAO NP Podolskkabel · Aktsionerne tovarystvo "Narodne pidpryiemstvo "Podolskkabel"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5036002480[sources]
KPP503601001[sources]
OGRN1025004706825[sources]
PermID5034815507[sources]
Phone+74955027880[sources]
Registration number1025004706825[sources]
Tax Number5036002480[sources]
Unique Entity IDLZXLRNZ6AMT9 · RGNCP1DKJXQ9[sources]
Websitepodolskkabel.ru[sources]
StatusActive[sources]
AddressBronnitskaya Ulitsa, Dom 11, PODOLSK, MOSCOW, 142103, Russia · UL. BRONNITSKAYA D. 11, PODOLSK, 142103 · Ul. Bronnitskaya D. 11 Podolsk 142103 Russia · Ul. Bronnitskaya D. 11, Podolsk, 142103 · ul. Bronnitskaya, d. 11, PODOLSK, MOSCOW, 142103, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PODOLSKKABEL)

US SAM Procurement Exclusions,

(also PODOLSKKABEL)

US SAM Procurement Exclusions,

(also AO NP PODOLSKKABEL, AO NP PODOLSKKABEL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

PermID Open Data5,078

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: ofac-46572 · tw-shtc-59efca1d8d5de436672d67f19ff679e49a596cf8 · usgsa-s4mrrkt4s · usgsa-s4mrty3pq · ua-nsdc-22598-akcionerne-tovaristvo-narodne-pidpriemstvo-podolskkabel · tw-shtc-872534f36dd511d58b040c673e295f750448f532 · permid-5034815507 · ru-inn-5036002480 · tw-shtc-6c02e7f719860076257bbf77c93c4b7c7dd4b4cd · usgsa-s4mrty8lz

For experts: raw data explorer