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Armalit Joint Stock Company

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT · ARMALIT 1 INC · ARMALIT JSC · Armalit AO · Armalit Joint Stock Company · 4 more...[sources]
AliasAktsionerne tovarystvo "Mashynobudivnyi zavod "Armalit" · Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit · Armalit 1 Inc[sources]
Weak aliasAO Armalit[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805148130[sources]
KPP780501001[sources]
OGRN1027802712530[sources]
PermID4296719948[sources]
Phone+78124594507[sources]
Registration number1027802712530[sources]
Tax Number7805148130[sources]
Unique Entity IDY441S3JBT4Z3 · Z6A2LL158KW7 · Z6CZC9S8LA45[sources]
Websitewww.armalit1.ru[sources]
StatusActive[sources]
Address198097, St. Petersburg, st. Trefoliva, bldg. 2, letter H, office. 3H, room 56 · 2 Trefoleva str, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russia · UL. TREFOLEVA D. 2, SAINT PETERSBURG, 198097 · ul. Trefoleva d. 2 Saint Petersburg 198097 Russia · ul. Trefoleva d. 2, Saint Petersburg, 198097 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also ARMALIT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ARMALIT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ARMALIT 1 INC, AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Ukraine War and Sanctions5,472

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

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: tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 · tw-shtc-0f161c5e786167f8c348dc5ef286a741204a9b91 · ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit · usgsa-s4mrtxpct · ua-ws-entity-11551 · ofac-50982 · usgsa-s4mrtxpcs · permid-4296719948 · NK-cCvUh2A9vkvqbwxczEPpne · ru-inn-7805148130 · usgsa-s4mrtxm93

For experts: raw data explorer