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Armalit Joint Stock Company

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]
Other nameAktsionerne 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, RUS, 198097 · ul. Trefoleva d. 2 Saint Petersburg 198097 Russia · ul. Trefoleva d. 2, 198097 Saint Petersburg · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 War and Sanctions5,393

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,308

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:

PermID Open Data4,797

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxm93 · permid-4296719948 · NK-cCvUh2A9vkvqbwxczEPpne · ua-ws-566b8f8b31625fe77d292da78c0c8ed3fd46055c · tw-shtc-0f161c5e786167f8c348dc5ef286a741204a9b91 · usgsa-s4mrtxpcs · ru-inn-7805148130 · tw-shtc-06ad862cc97b6096f82d9a893a26000be7b12158 · ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit · ofac-50982 · usgsa-s4mrtxpct · ua-ws-entity-11551

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