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SC OBUKHOVSKOYE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCJSC OBUKHOVSKOYE · Joint Stock Company Obukhovskoye · Joint-Stock Company "Obukhovskoe" · OBUHOVSKOE JSC · Obukhovskoye AO · 4 more...[sources]
Other nameAO Obukhovskoe · Aktsionerne tovarystvo Obukhivske" · CJSC Obukhovskoye · JSC Obukhovskoye · Obuhovskoe JSC · 2 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805025258[sources]
KPP781001001[sources]
OGRN1037811025152[sources]
PermID5083508119[sources]
Phone+78123801219[sources]
Registration number1037811025152[sources]
Tax Number7805025258[sources]
Unique Entity IDSUDTZMGHV4G9 · SUF3XW2G4HU3 · SUFLLD9SCSY4 · V5ZWFM7RAHN6[sources]
Websitewww.obuhovskoe.ru[sources]
StatusActive[sources]
Address196084, м. СанктПетербург, вул. Квіткова, буд. 7, літера л · 7 Tsvetochnaya Street, Building 1, Room 18-N Saint Petersburg 196084 RU · 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084 · 7 Tsvetochnaya Street, Letter L Saint Petersburg 196084 RU · 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions,

(also OBUHOVSKOE JSC, CJSC OBUKHOVSKOYE, SC OBUKHOVSKOYE)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,642

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: usgsa-s4mrtyg1m · ua-nsdc-org-184-2020-1140 · usgsa-s4mrnf968 · ru-inn-7805025258 · tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa · permid-5083508119 · usgsa-s4mrtyg1l · ofac-40326 · usgsa-s4mrtyg1k · ua-nsdc-14354-akcionerne-tovaristvo-obuhivske · trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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