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BPO PECHATNIKI, OAO

Sanctioned entity

BPO PECHATNIKI, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BPO PECHATNIKI, OAO · BPO Pechatniki OAO · OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky" · Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" · 5 more...				[sources]
Other name	BPO PECHATNIKI, OAO · OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · Відкрите акціонерне товариство «БПО ПЕЧАТНИКИ» · Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники»				[sources]
Incorporation date	2008-07-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`87562873`				[sources]
INN	`7706694089`				[sources]
KPP	`772901001`				[sources]
OGRN	`1087746844240`				[sources]
OKPO	`87562873`				[sources]
PermID	`5000700988`				[sources]
Phone	+74955003051				[sources]
Registration number	`1087746844240` · `PKYGKL8WQWH6` · `R38RQ1PPJSL6` · `SZJ2UNEK49H5`				[sources]
Tax Number	`7706694089`				[sources]
Unique Entity ID	`PKYGKL8WQWH6` · `R38RQ1PPJSL6` · `SZJ2UNEK49H5`				[sources]
Status	Active				[sources]
Address	D. 4, Brodnikov Per., 119180 Moscow · D. 53, UL. RYABINOVAYA, MOSCOW, RUS, 121471 · Ryabinovaya Ulitsa, 53, MOSCOW, MOSCOW, 121471, Russia · d. 53, ul. Ryabinovaya, 121471 Moscow · ulitsa Ryabinovaya, dom 53., MOSCOW, 121471, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
D. 4, Brodnikov Per., 119180 Moscow	Russia
d. 53, ul. Ryabinovaya, 121471 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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 Exclusions112,259

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:

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: ofac-20000 · ua-nazk-company-4705 · ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki ·

ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe

· ua-nsdc-org-176-2018-841 · usgsa-s4mr5csb5 · ua-nabc-company-4705-open-joint-stock-company-printing-and-printing-association-printers · permid-5000700988 · usgsa-s4mr5czkw ·

ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pecatniki

· usgsa-s4mr5ctgw · ru-inn-7706694089

For experts: raw data explorer

Factsheet Descriptions Data sources

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