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AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA · AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA · AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA · AO Tsifrovye Platformy I Resheniya Umnogo Goroda · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ПЛАТФОРМЫ И РЕШЕНИЯ УМНОГО ГОРОДА" · 1 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA · AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA · AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA · Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia · Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9706002422[sources]
KPP770501001[sources]
OGRN1197746546282[sources]
Registration number9706002422 · YERAALF5EUC6 · ZC8HDJCGNCM5 · ZCCGKSGMAPJ5[sources]
Tax Number1197746546282[sources]
Unique Entity IDYERAALF5EUC6 · ZC8HDJCGNCM5 · ZCCGKSGMAPJ5[sources]
Address52 STR. 2, NAB. OZERKOVSKAIA, MOSCOW, RUS, 115054 · 52 str. 2, nab. Ozerkovskaia, 115054 Moscow · Ul. Bolshaya Ordynka D. 40, STR. 1, 119017 Moscow · НАБ ОЗЕРКОВСКАЯ Д. 52 СТР. 2, Г.Москва, 115054[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxmfp · ru-inn-9706002422 · ofac-51229 · usgsa-s4mrtxpgf · usgsa-s4mrtxpgh

For experts: raw data explorer