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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SLAVA · JSC SLAVA · MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА" · АО "СЛАВА" · | [sources] | |||
| Other name | AO SLAVA · AO Slava · JSC SLAVA · MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · Moscow Joint Stock Company Slava Second Watch Factory | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714046028 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027700324530 | [sources] | |||
| Registration number | 1027700324530 · C1ULQJYYSS17 · NVD7YFN8LNM5 · NVGLSCWWU7L5 | [sources] | |||
| Tax Number | 7714046028 | [sources] | |||
| Unique Entity ID | C1ULQJYYSS17 · NVD7YFN8LNM5 · NVGLSCWWU7L5 | [sources] | |||
| Address | UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 · Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow · УЛ. 1-Я ЯМСКОГО ПОЛЯ Д. 10, МОСКВА, 125124 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ua-nabc-company-223-slava-jsc · usgsa-s4mrtyd3s · ru-inn-7714046028 · ua-nazk-company-223 · usgsa-s4mrtyd3r · usgsa-s4mrky6q2 · ofac-35016For 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 | |
| Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕРКУРИЙ-2000" | - | |||
| ООО "НАУЧНЫЙ ЦЕНТР" | - | |||
| ООО "ГЛОБЭКС-ФИНАНС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ОЛЕЙНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |