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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Komponenta" · KOMPONENTA AO · KOMPONENTA INC · Komponenta AO · АО "КОМПОНЕНТА" · | [sources] | |||
| Other name | Joint-stock company "Componentа" · KOMPONENTA AO · KOMPONENTA INC · Komponenta Inc · Акционерное общество "Компонента" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743669411 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1077763331436 | [sources] | |||
| PermID | 5062400588 | [sources] | |||
| Phone | +74951502150 | [sources] | |||
| Registration number | 1077763331436 | [sources] | |||
| Tax Number | 7743669411 | [sources] | |||
| Unique Entity ID | H3S8Y5DDR3E9 · JCXGTFNVRJJ8 | [sources] | |||
| Website | www.komponenta.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125212, Російська Федерація, м. Москва, вул. Виборзька, буд. 16 (корп. 2, прим. 1, кімн. 21) · UL. VYBORGSKAYA D. 16, STR. 1, POM. X KOM 2, MOSCOW, RUS, 125212 · Ul. Vyborgskaya, D. 16, Str. 1, Of. 101K, MOSCOW, MOSCOW, 125212, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Voykovskiy, Vyborgskaya Ul., D. 16, K. 2, Pomeshcheniye 1, Kom. 21, MOSCOW, MOSCOW, 125212, Russia · ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 227/2023 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alieksieiev Andrii Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-41996 · usgsa-s4mrty75h · NK-3LmhE736hgoFpXPcsZyemA · ru-inn-7743669411 · permid-5062400588 · ua-nsdc-23227-akcionerne-tovaristvo-komponenta · usgsa-s4mrqm7tx · usgsa-s4mrty287For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.