Search OpenSanctions

Advanced

JOINT STOCK COMPANY SITRONICS KT

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY SITRONICS KT · Joint Stock Company Sitronics KT · SITRONICS KT JSC · Sitronics KT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТРОНИКС КТ" · 1 more...[sources]
Other nameJOINT STOCK COMPANY SITRONICS KT · SITRONICS KT JSC · Sitronics KT JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7819305720[sources]
KPP780101001[sources]
OGRN5067847533012[sources]
PermID5050707225[sources]
Registration number5067847533012 · EH7KV251WUS6 · KN96ZMNBAJS8[sources]
Tax Number7819305720[sources]
Unique Entity IDEH7KV251WUS6 · KN96ZMNBAJS8[sources]
StatusActive[sources]
AddressPR-KT MALYI V.O D.54, KORP 5 LIT.P, SAINT PETERSBURG, RUS, 199178 · Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg · Prospekt Malyi Vo 54/5p, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · ПР-КТ МАЛЫЙ В.О. Д.54 КОРП 5 ЛИТ П, САНКТ-ПЕТЕРБУРГ, 199178[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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:

PermID Open Data3,296

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ofac-49309 · usgsa-s4mrtl91w · permid-5050707225 · ru-inn-7819305720 · usgsa-s4mrtxsyg

For experts: raw data explorer