Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO NATSIONALNY EKSPORTNY TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · JSC RUSSIAN EXPORT CENTER · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO NATSIONALNY EKSPORTNY TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · AO Rossiiskii Eksportnyi Tsentr · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703376553 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1157746363994 | [sources] | |||
| Previous name | AO Natsionalny Eksportny Tsentr | [sources] | |||
| Registration number | 1157746363994 | [sources] | |||
| Tax Number | 7703376553 | [sources] | |||
| Unique Entity ID | C1ULFRJKHPD5 · NU3EZCD6N233 · NU93PSP1JVH5 · NU94C5Q6RKN5 · NU9PGKDJXFQ2 | [sources] | |||
| Website | exportcenter.ru | [sources] | |||
| Address | D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd32 · usgsa-s4mrtyd2z · usgsa-s4mrtyd30 · ru-inn-7703376553 · usgsa-s4mrtyd31 · usgsa-s4mrky6pv · ofac-35003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nikishyna Veronika Olehivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Disqualified · Sanctioned entity | - | - | - | |