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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT · ARMALIT 1 INC · ARMALIT JSC · Armalit AO · Armalit Joint Stock Company · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Mashynobudivnyi zavod "Armalit" · Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit · Armalit 1 Inc | [sources] | |||
| Weak alias | AO Armalit | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805148130 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802712530 | [sources] | |||
| PermID | 4296719948 | [sources] | |||
| Phone | +78124594507 | [sources] | |||
| Registration number | 1027802712530 | [sources] | |||
| Tax Number | 7805148130 | [sources] | |||
| Unique Entity ID | Y441S3JBT4Z3 · Z6A2LL158KW7 · Z6CZC9S8LA45 | [sources] | |||
| Website | www.armalit1.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 198097, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARMALIT JOINT STOCK COMPANY)
(also ARMALIT JOINT STOCK COMPANY)
(also ARMALIT 1 INC, AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ua-ws-entity-11551 · tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 · usgsa-s4mrtxpcs · NK-cCvUh2A9vkvqbwxczEPpne · tw-shtc-0f161c5e786167f8c348dc5ef286a741204a9b91 · ofac-50982 · usgsa-s4mrtxpct · usgsa-s4mrtxm93 · ru-inn-7805148130 · permid-4296719948 · ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalitFor 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 | |
| ul. Trefoleva d. 2, Saint Petersburg, 198097 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМАЛИТ. ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ СМАКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОАРМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМАЛИТ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АТОМЭНЕРГОСЕРВИС" | 33.33 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМАЛИТ. ГРАЖДАНСКОЕ АРМАТУРОСТРОЕНИЕ" | 100 |