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OJSC Stankoinstrument

Sanctioned entity

OJSC Stankoinstrument is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RT-Stankoinstrument" (Aktsyonernoe obshchestvo "RT-Stankoynstrument", Aktsionerne tovarystvo "RT-Stankoinstrument") · OJSC Stankoinstrument · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT · Stankoinstrument OJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-СТАНКОІНСТРУМЕНТ" · 2 more...				[sources]
Other name	OJSC STANKOINSTRUMENT · OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT · Ojsc Stankoinstrument, Open Joint Stock Company Rt-Stankoinstrument, Rt-Stankoinstrument, Rt-Stankoinstrument Oao · RT-STANKOINSTRUMENT · RT-STANKOINSTRUMENT, OAO · 2 more...				[sources]
Incorporation date	2009-09-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746559020`				[sources]
E-Mail	n.dobrynina@rt-stanko.ru				[sources]
ID Number	`62826319`				[sources]
INN	`7702715348`				[sources]
Keywords	Промисловість				[sources]
KPP	`770201001`				[sources]
OGRN	`1097746559020`				[sources]
Tax Number	`7702715348`				[sources]
Website	www.rt-stanko.ru				[sources]
Address	107996, Російська Федерація, м. Москва, вул. Гіляровського, 65 (кв. 1) · 107996, Російська Федерація, м. Москва, вул. Гіляровського, 65, кв. 1 · 129110, Russian Federation, Moscow, st. Gilyarovskogo, 65 str. 1, · 129110, Российская Федерация, г. Москва, ул. Гиляровского, д.65 стр. 1 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, б.65 будова 1 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

For more information on directives, please visit the following link: http://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. 65 str. 1 ul. Gilyarovskogo, 107996 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГЕННАДЬЕВИЧ САВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-01	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-223b39f02ee9269bc9f7e41a7b76eff94e3aa570 ·

ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument-akcionernoe-obsestvo-rt-stankoinstrument-akcionerne-tovaristvo-rt-stankoinstrument

· ru-inn-7702715348 · ch-seco-29449 · ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument · ua-nsdc-org-176-2018-342 · nz-ru-ent-321-otkrytoe-aktsionernoe-obshchestvo-rt-stankoinstrument · ofac-18775 · ua-nazk-company-487 · nz-ru-ent-321 · ca-sema-1-part-2-44-ru-ojsc-stankoinstrument · ua-nabc-company-487-stankoinstrument-ojsc · ca-sema-russia-1-part-2-44

For experts: raw data explorer

Factsheet Descriptions Data sources

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