Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC YADRO FAB DUBNA · LLC Yadro · Limited Liability Company Yadro Fab Dubna · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC YADRO FAB DUBNA · LLC Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · YADRO FAB DUBNA OOO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5010057397 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1205000041245 | [sources] | |||
PermID | 5083455248 | [sources] | |||
Registration number | 1205000041245 · QTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9 | [sources] | |||
Tax Number | 5010057397 | [sources] | |||
Unique Entity ID | QTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9 | [sources] | |||
Status | Active | [sources] | |||
Address | 141983, Російська Федерація, Московська обл., міський округ Дубна, м. Дубна, вул. Програмістів, буд. 4 (будова 4, пов./офіс 2/218 (111)) · 4 PROGRAMMISTOV STR., DUBNA, MOSCOW REGION, RUS, 141983 · 4 Programmistov Str., 141983 Dubna · 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia · Programmistov Ul., D. 4, Str. 4, Etazh/Ofis 2/218(111)Po Bti, DUBNA, MOSCOW, 141983, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-68eee3f6d5e261e17df941975057a2a569ffd8fd
· usgsa-s4mrtyfp4
· permid-5083455248
· eu-2878-e05a05eb40fc1f274cbce6868883a6633e50173f
· ua-nazk-company-6813
· ja-mof-634f7ec1431c6baa3e5e84d709ec81f6aaa52942
· ua-nsdc-23243-tovaristvo-z-obmezenou-vidpovidalnistu-adro-fab-dubna
· ca-sema-455fb0f392c224cb9f33e8db3d35ba654e9e6c8b
· ua-nabc-company-6813-limited-liability-company-yadro-fab-dubna
· ru-inn-5010057397
· NK-6bdQS7s4bEmDmNvNyiTvoB
· ch-seco-64250
· ofac-39140
· eu-sancmap-6d1b636aed6aaa785be8ffc242135d35e762cdb9
· NK-FyPVruKpovxtT3YaTV9MiR
· ua-nazk-company-10447
· usgsa-s4mrn6pz4
· usgsa-s4mrtyfp5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Programmistov Str., 141983 Dubna | Russia | |
4 Programmistov Str., Dubna, Moscow Region, 141983, Russia | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KNS GROUP OOO Sanctioned entity | 100 | - |