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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC OBUKHOVSKOYE · Joint Stock Company Obukhovskoye · Joint-Stock Company "Obukhovskoe" · OBUHOVSKOE JSC · Obukhovskoye AO · | [sources] | |||
| Other name | AO Obukhovskoe · Aktsionerne tovarystvo Obukhivske" · CJSC Obukhovskoye · JSC Obukhovskoye · Obuhovskoe JSC · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805025258 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037811025152 | [sources] | |||
| PermID | 5083508119 | [sources] | |||
| Phone | +78123801219 | [sources] | |||
| Registration number | 1037811025152 | [sources] | |||
| Tax Number | 7805025258 | [sources] | |||
| Unique Entity ID | SUDTZMGHV4G9 · SUF3XW2G4HU3 · SUFLLD9SCSY4 · V5ZWFM7RAHN6 | [sources] | |||
| Website | www.obuhovskoe.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196084, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY OBUKHOVSKOYE)
(also OBUHOVSKOE JSC, CJSC OBUKHOVSKOYE, SC OBUKHOVSKOYE)
(also JOINT STOCK COMPANY OBUKHOVSKOYE)
(also JOINT STOCK COMPANY OBUKHOVSKOYE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40326 · ua-nsdc-14354-akcionerne-tovaristvo-obuhivske · ru-inn-7805025258 · permid-5083508119 · trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 · usgsa-s4mrtyg1l · usgsa-s4mrtyg1m · tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa · usgsa-s4mrnf968 · usgsa-s4mrtyg1k · ua-nsdc-org-184-2020-1140For 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 | |
| Tsvetochnaya st., 7, Russia Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЙ ТЕХНИЧЕСКИЙ ЦЕНТР ПО ПОСТАВКЕ, МОНТАЖУ, СЕРВИСНОМУ ОБСЛУЖИВАНИЮ СУДОВОГО ОБОРУДОВАНИЯ" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ГРИГОРЬЕВИЧ ИЗОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ГЕРМАНОВИЧ ИЗВЕКОВ | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ПАВЕЛ АНАТОЛЬЕВИЧ КОЗЫРЬ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВИКТОР АЛЕКСАНДРОВИЧ СОЛОВЬЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |