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Joint Stock Company Promising Industrial and Infrastructure Technologies

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAO PPIT · JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JSC PPIT · 6 more...[sources]
AliasAO PPIT · Aktsionerne tovarystvo "Perspektyvni promyslovi ta infrastrukturni tekhnolohiyi" · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JSC PPIT · Joint Stock Company Perspective Industrial and Infrastructural Technologies · 1 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · State-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailAO.PPIT@mail.ru[sources]
ID Number51643627[sources]
INN9709073580[sources]
KPP770301001[sources]
OGRN1217700369193[sources]
PermID5083396921[sources]
Registration number1217700369193[sources]
Tax Number9709073580[sources]
Unique Entity IDRL5LV93FW4H5 · RL67HF4X66G4 · RL8AJETN7NQ3 · RL9KUSHJGAR3 · VL6SLJH1L7B7[sources]
StatusActive[sources]
Address123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 8 (будова 1, поверх 7, приміщ. І, кім. 3, роб. місце 7.10) · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 8, Str. 1, Et. 7, Pom.I,Kom.3 Rab. Mesto 7.10, MOSCOW, MOSCOW, 123112, Russia · NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, 123112 · Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112 · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)

US SAM Procurement Exclusions,

(also JSC PPIT, AO PPIT, JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES, JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)

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 SAM Procurement Exclusions105,540

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

United States · GSA

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

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:

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

US OFAC Press Releases7,022

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

External dataset · United States · OFAC

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


Source data IDs: ofac-pr-3044727dd65e97b0e9f2c43a7d27ab45b876d252 · usgsa-s4mrtyfgg · usgsa-s4mrtyfgc · ru-inn-9709073580 · usgsa-s4mrtyfgd · usgsa-s4mrn70dx · usgsa-s4mrtyfgf · ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii · ofac-38097 · permid-5083396921

For experts: raw data explorer