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SC OBUKHOVSKOYE

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCJSC OBUKHOVSKOYE · Joint Stock Company Obukhovskoye · Joint-Stock Company "Obukhovskoe" · OBUHOVSKOE JSC · Obukhovskoye AO · 4 more...[sources]
AliasAO 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

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Exclusions105,532

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

Ukraine NSDC State Register of Sanctions21,794

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:

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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