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JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES

Person of interest · Sanctioned entity
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Perspektyvni promyslovi ta infrastrukturni tekhnolohiyi" · JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES · Perspektivnye Promyshlennye i Infrastrukturnye Tekhnologii AO · АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРСПЕКТИВНІ ПРОМИСЛОВІ ТА ІНФРАСТРУКТУРНІ ТЕХНОЛОГІЇ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ" · 2 more...[sources]
Other nameAO PPIT · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JSC PPIT · Joint Stock Company Perspective Industrial and Infrastructural Technologies · Perspective industrial and infrastructure technologies JSC · 3 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · State-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1217700369193[sources]
E-MailAO.PPIT@mail.ru[sources]
ID Number51643627[sources]
INN9709073580[sources]
KeywordsБанки та фінансові установи[sources]
KPP770901001[sources]
OGRN1217700369193[sources]
PermID5083396921[sources]
Tax Number9709073580[sources]
StatusActive[sources]
Address1 КОМ. 2, СОЛЯНКА, Г.Москва, 35339150 · 123112, Russian Federation, Moscow, Presnensky Municipal District, Presnenskaya Embankment, 8, bldg. 1, floor 7, office i, room 3, workplace 7.10 · 123112, Российская Федерация, Р. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб Пресненская, дом. 8 шт 1, эт. 7, пом.i, ком 3, рабочее место 7.10 · 123112, Російська Федерація, Р Москва, вн.тер.г. Муніципальний Округ Пресненський, наб Пресненська, буд. 8 прим 1, пов. 7, прим.i, кім 3, робоче місце 7.10 · 123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 8 (будова 1, поверх 7, приміщ. І, кім. 3, роб. місце 7.10) · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-5083396921 · ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii · ua-nazk-company-6322 · ru-inn-9709073580 · ua-nabc-company-6322-joint-stock-company-promising-industrial-and-infrastructure-technologies · ofac-38097

For experts: raw data explorer