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NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

Sanctioned entity

NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT · Nauchno-Proizvodstvennaya Firma Dolomant Zao · Zakryte aktsionerne tovarystvo "Naukovovyrobnycha firma "Dolomant" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ДОЛОМАНТ" · Закрите акціонерне товариство "Наукововиробнича фірма "Доломант"				[sources]
Other name	Closed joint-stock company "Scientific and production company "Dolomant" · SCIENTIFIC PRODUCTION COMPANY DOLOMANT · Scientific Production Company Dolomant · ZAO NPF DOLOMANT · ZAO NPF Dolomant · 2 more...				[sources]
Incorporation date	2004-05-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728512529`				[sources]
KPP	`772801001`				[sources]
OGRN	`1047796326137`				[sources]
PermID	`5085481536`				[sources]
Registration number	`1047796326137` · `HNFQCK256MN3`				[sources]
Tax Number	`7728512529`				[sources]
Status	Active				[sources]
Address	Russia · UL. VVEDENSKOGO D. 3, MOSCOW, RUS, 117342 · Ul. Vvedenskogo D. 3, 117342 Moscow · Ul. Vvedenskogo, D.3 1, MOSCOW, MOSCOW, 117342, Russia · Російська Федерація, 117342, м. Москва, вул. Введенського, буд. 3 · 1 more...				[sources]
Source link	permid.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. Vvedenskogo D. 3, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛОМАНТ-Т"	33.34	2011-04-25	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ШОТОВИЧ ЧИПАШВИЛИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: ofac-48659 · permid-5085481536 · ua-nsdc-22652-zakrite-akcionerne-tovaristvo-naukovovirobnica-firma-dolomant · usgsa-s4mrtl511 · ua-nazk-company-8280 · ru-inn-7728512529

For experts: raw data explorer

Factsheet Data sources

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