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Joint Stock Company Lit Phonon

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Lit-Fonon" · JOINT STOCK COMPANY LIT PHONON · Joint Stock Company Lit Phonon · LIT-PHONON (Russia) · Lit-Fonon AO · 5 more...[sources]
Other nameJOINT STOCK COMPANY LIT PHONON · Joint Stock Company "LIT-PHONON" · Joint-Stock Company "Lit-Phonon" · OPEN JOINT STOCK COMPANY LIT FONON · Open Joint Stock Company Lit Fonon · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718016680[sources]
KPP771801001[sources]
OGRN1027700256616[sources]
PermID5001331679[sources]
Phone+74992692810[sources]
Registration number1027700256616 · C3DDY1EGB7X8 · TYD3YLEJQ9U5[sources]
SectorCompany[sources]
Tax Number7718016680[sources]
Unique Entity IDC3DDY1EGB7X8 · TYD3YLEJQ9U5[sources]
Websitewww.lit-phonon.ru[sources]
StatusActive · active[sources]
AddressKrasnobogatyrskaya 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 linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Research Organizations Registry238

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: usgsa-s4mrtxrvq · ru-inn-7718016680 · ror-02csy5q06 · ua-nsdc-23586-akcionerne-tovaristvo-lit-fonon · ofac-47209 · ua-nazk-company-8743 · usgsa-s4mrs26d4 · permid-5001331679

For experts: raw data explorer