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Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · Joint-stock company "Scientific and production company "Dipol" · SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY · Scientific Industrial Company Dipaul Private Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ДИПОЛЬ" · 2 more...				[sources]
Other name	AO NPF DIPOL · Dipaul Company · Dipaul Technologies JSC · Joint-stock company "Scientific and production company "Dipol" · Акционерное общество "Научно-производственная фирма "Диполь" · 1 more...				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027802497656`				[sources]
INN	`7804137537`				[sources]
KPP	`781301001`				[sources]
OGRN	`1027802497656`				[sources]
Tax Number	`7804137537`				[sources]
Address	197101, Russian Federation, St. Petersburg, st. Bolshaya Monetnaya, 16, bldg. 45, letter I, room. 52 · 197101, Российская Федерация, г. Санкт-Петербург, ул. Большая Монетная, д. 16, корп. 45, литер Я, помещ. 52 · 197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16, корп. 45, літер Я, прим. 52 · 20/1, Ogorodny Proezd, 127372 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Address
Full address	Country
5B, Rentgena Street, 197101 St. Petersburg	Russia
20/1, Ogorodny Proezd, 127372 Moscow	Russia

Directors
Director	Role	Start date	End date
Veretskyi Andrii Arsenovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-09	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ"	-	2021-07-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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 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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-nazk-company-8603 · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · ru-inn-7804137537 · ofac-45029

For experts: raw data explorer

Factsheet Data sources

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