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JOINT STOCK COMPANY DUBNENSKY CABLE PLANT

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD · JOINT STOCK COMPANY DUBNENSKY CABLE PLANT · Joint Stock Company Dubna Cable Plant · Joint-stock company "Dubna cable plant" · Акционерное общество "Дубненский кабельный завод" · 1 more...[sources]
AliasAktsionerne tovarystvo "Dubnenskyi kabelnyi zavod" · Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod · Joint Stock Company Dubnensky Cable Plant[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5010054903[sources]
KPP501001001[sources]
OGRN1185007007261[sources]
Registration number1185007007261[sources]
Tax Number5010054903[sources]
Unique Entity IDM3RZHTVRSTN8 · M3TAGLZ97UY8 · RLMCAJS5BAR9[sources]
AddressPR-KT NAUKI D. 14, K. 4, DUBNA, 141983 · Pr-Kt Nauki D. 14, K. 4 Dubna 141983 Russia · Pr-Kt Nauki D. 14, K. 4, Dubna, 141983 · ПР-КТ НАУКИ Д. 14 К. 4, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141984 · Російська Федерація, 141983, Московська обл., м. Дубна, проспект Науки, буд. 14 (корп. 4)[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY DUBNA CABLE PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DUBNA CABLE PLANT)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD, JOINT STOCK COMPANY DUBNENSKY CABLE PLANT, AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD, JOINT STOCK COMPANY DUBNENSKY CABLE PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DUBNA CABLE PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DUBNA CABLE PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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 SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,755

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:

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-f62d528389431adb34675422c33b852226d9c3c3 · usgsa-s4mrty3qz · usgsa-s4mrty8n7 · ru-inn-5010054903 · usgsa-s4mrty8n6 · ofac-46653 · ua-nsdc-22579-akcionerne-tovaristvo-dubnenskij-kabelnij-zavod · tw-shtc-ddd05fbf311c88c34497500f972aee6949f1ecdc · tw-shtc-56ef86e41e6966b996cbd4f79a84fc36ec66ad40 · usgsa-s4mrty3qy · usgsa-s4mrrkt6b · ofac-pr-1c0982635c6c792030da256f189d5a01c883ab39

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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