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AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameANO PO KSI · AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS · Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems · Avtonomna nekomertsiina orhanizatsiia "Profesiine obiednannia konstruktoriv system informatyky" · АНО "ПРОФЕССИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ КОНСТРУКТОРОВ СИСТЕМ ИНФОРМАТИКИ" · 1 more...[sources]
Other nameANO PO KSI · AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS · Autonomous Non-Profit Organization "Professional Association of Designers of Data Processing Systems" · АНО ПО КСІ · Автономна Некоммерційна Організація «Професійне об’єднання конструкторів систем інформатики» · 3 more...[sources]
Weak aliasANO PO KSI[sources]
Incorporation date[sources]
Legal formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702285945[sources]
KPP770201001[sources]
OGRN1027739734098[sources]
Registration number1027739734098[sources]
Tax Number7702285945[sources]
Unique Entity IDFLFNY5WHLVA6 · RCAUNK8RDUX1 · UF7LT4ZANEN4[sources]
Address129110, Росія, Москва, проспект Мира Д 68, 1A · 129110, Росія, м. Москва, проспект Мира Д 68, 1A · 141551, Росія, Московська область, Солнечногорський район, Андріївка, вулиця Лазурна, 3 · 141551, Росія, Московська область, Солнечногорський район, м. Андріївка, вулиця Лазурна, 3 · Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551 Andreyevka · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Canadian Named Research Organizations list247

List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.

Canada · Government of Canada

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,047

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-463 · trade-csl-ae572b07f69557a196278f63d8368e53676cc9fb · usgsa-s4mr5ctpf · usgsa-s4mr5czzz · trade-csl-0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5 · ua-nsdc-13004-avtonomna-nekomercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · usgsa-s4mr5csjq · ru-inn-7702285945 · ofac-21334 · ua-nsdc-13004-avtonomna-nekommercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · ca-nro-a8f223bdb9c7d5dd2beeafea9826d4ba03649e96

For experts: raw data explorer