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Joint Stock Company Lit Phonon

Sanctioned entity

Joint Stock Company Lit Phonon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lit-Fonon" · JOINT STOCK COMPANY LIT PHONON · Joint Stock Company Lit Phonon · LIT-PHONON (Russia) · Lit-Fonon AO · 4 more...				[sources]
Other name	Joint Stock Company "LIT-PHONON" · Joint-Stock Company "Lit-Phonon" · OPEN JOINT STOCK COMPANY LIT FONON · Open Joint Stock Company Lit Fonon · Research Institute "PHONON" · 2 more...				[sources]
Incorporation date	1937 · 2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718016680`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700256616`				[sources]
PermID	`5001331679`				[sources]
Phone	+74992692810				[sources]
Registration number	`1027700256616` · `TYD3YLEJQ9U5`				[sources]
Sector	Company				[sources]
Tax Number	`7718016680`				[sources]
Website	www.lit-phonon.ru				[sources]
Status	Active · active				[sources]
Address	Krasnobogatyrskaya Ulitsa, Dom 44, Stroyeniye 1, MOSCOW, MOSCOW, 107076, Russia · UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076 · Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow · Ul. Krasnobogatyrskaya, D. 44, Str.1, MOSCOW, MOSCOW, 107076, Russia · Російська Федерація, 107076, м. Москва, вул. Краснобогатирська, буд. 44 (будова 1) · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИДАР	-	2014-03-11	2014-03-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМСОН"	20	2012-03-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-12-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

External databases

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ua-nsdc-23586-akcionerne-tovaristvo-lit-fonon · ua-nazk-company-8743 · ru-inn-7718016680 · ror-02csy5q06 · ofac-47209 · usgsa-s4mrs26d4 · permid-5001331679

For experts: raw data explorer

Factsheet Data sources

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