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Automated Procurement System for State Defense Orders, LLC

Person of interest · Sanctioned entity

Automated Procurement System for State Defense Orders, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Automated Procurement System for State Defense Orders, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ ГОСУДАРСТВЕННОГО ОБОРОННОГО ЗАКАЗА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ ДЕРЖАВНОГО ОБОРОННОГО ЗАМОВЛЕННЯ" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"				[sources]
Other name	AST GOZ LLC · Automated procurement system for state defense orders LLC · Общество с ограниченной ответственностью "Автоматизированная система торгов государственного оборонного заказа" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"				[sources]
Incorporation date	2015-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728312865`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772801001`				[sources]
OGRN	`1157746844287`				[sources]
Address	117393, Russian Federation, Moscow, st. Profsoyuznaya, 78 building. 1 · 117393, Российская Федерация, г. Москва, ул. Профсоюзная, д. 78 стр. 1 · 117393, Російська Федерація, м. Москва, вул. Профсоюзна, буд. 78, будівля 1 · 117393, Російська Федерація, м. Москва, вул. Профспілкова, буд. 78 будівля 1 · 78/1 Profsoyuznaya St., Moscow, 117393 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ФЕЛИКС СЕМЕНОВИЧ КОРДЫШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-15	-

Owners
Owner	Percentage held	Start date	End date
United Instrument Manufacturing Corporation	-	2015-09-15	-
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM	-	2015-09-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-2459-automated-procurement-system-for-state-defense-orders-llc · trade-csl-5a6da111239bf06c5e5b36c84779b36cd2da90b5 · eu-2878-6b60370ba374808abbab6a2c19dfba8e358a259a · ch-seco-55612 · ua-nsdc-18756-tovaristvo-z-obmezenou-vidpovidalnistu-avtomatizovana-sistema-torgiv-derzavnogo-oboronnogo-zamovlenna · trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8 · ua-nazk-company-2459 · ru-inn-7728312865

For experts: raw data explorer

Factsheet Descriptions Data sources

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