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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISTOK E AND C JSC · ISTOK E&C JSC · ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY · JSC KIS ISTOK · АО "КОМПАНИЯ ИНЖИНИРИНГА И СТРОИТЕЛЬСТВА "ИСТОК" | [sources] | |||
| Other name | ISTOK E AND C JSC · ISTOK E&C JSC · ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY · Istok E and C JSC · Istok E&C JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9722006872 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1217700403690 | [sources] | |||
| Registration number | 1217700403690 · FK2HV7Z2FVR1 · FK7LBY9JB855 · FK87V2S3L198 · PY9RAY9DCSN5 | [sources] | |||
| Tax Number | 9722006872 | [sources] | |||
| Unique Entity ID | FK2HV7Z2FVR1 · FK7LBY9JB855 · FK87V2S3L198 · PY9RAY9DCSN5 | [sources] | |||
| Address | UL. KRASNOKAZARMENNAYA D. 12, STR. 38, FLOOR/POM./KOMNATA 2/IV/19, MOSCOW, RUS, 111250 · Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250 Moscow · ul. Dibunovskaia, 55, litera a, 197183 Saint Petersburg · ul. Oktiabrskaia, 11, Ozersk · УЛ КРАСНОКАЗАРМЕННАЯ Д. 12 СТР. 38, Г.Москва, 111250 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrtxtfg · ofac-50287 · ru-inn-9722006872 · usgsa-s4mrtxtff · NK-LPPCTNboU5K3N58nt8jjW6 · usgsa-s4mrtln5b · usgsa-s4mrtxtfhFor 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. Dibunovskaia, 55, litera a, 197183 Saint Petersburg | Russia | |
| ul. Oktiabrskaia, 11, Ozersk | Russia | |
| Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ КУТУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity | - | - | ||