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JOINT STOCK COMPANY IPN STANKOSTROENIE

Sanctioned entity

JOINT STOCK COMPANY IPN STANKOSTROENIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "IPN Stankobuduvannia" · JOINT STOCK COMPANY IPN STANKOSTROENIE · Joint Stock Company IPN Stankostroenie · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПН СТАНКОСТРОЕНИЕ" · Акціонерне товариство "ІПН Станкобудування"				[sources]
Other name	AO IPN Stankostroenie · Aktsionernoe Obshchestvo IPN Stankostroenie · Joint-Stock Company "INPStankostroenie" · Акционерное общество "ИПН Станкостроение" · Акціонерне товариство "ІПН Станкобудування"				[sources]
Incorporation date	2017-12-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7457008611`				[sources]
KPP	`745701001`				[sources]
OGRN	`1177456104638`				[sources]
Registration number	`1177456104638` · `HY5FF7CSLMN5`				[sources]
Tax Number	`7457008611`				[sources]
Address	UL. 3-YA YAMSKOGO POLYA D. 2, K. 26, MOSCOW, RUS, 125124 · Ul. 3-ya yamskogo polya D. 2, K. 26, 125124 Moscow · Г.Москва · Російська Федерація, 119017, м. Москва, пров. Пижевський, буд. 5 (будова 1, пов. 2, прим. 1, оф. 205) · УЛ. ЗАРЕЧНАЯ Д. 13, Г. ТРЕХГОРНЫЙ ЧЕЛЯБИНСКАЯ, 456082				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 3-ya yamskogo polya D. 2, K. 26, 125124 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЁМ АЛЕКСАНДРОВИЧ КОМАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,752

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) List32,837

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

United States · OFAC

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)154,934

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20657-akcionerne-tovaristvo-ipn-stankobuduvanna · usgsa-s4mrtl55m · ru-inn-7457008611 · ua-nabc-company-7530-joint-stock-company-inpstankostroenie · ua-nazk-company-7530 · ofac-48841

For experts: raw data explorer

Factsheet Data sources

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