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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO TSNII KURS · Aktsionerne tovarystvo Tsentralnyi naukovo-doslidnyi instytut Kurs · JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУРС" · Акціонерне товариство ''Центральний науково-дослідний інститут ''Курс'' · | [sources] | |||
| Other name | AO TSNII KURS · AO TsNII Kurs · JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS · Joint-Stock Company ''Central Research Institute ''Course'' · TsNII Kurs JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719015016 · 7719584213 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1027739555645 · 1067746378798 | [sources] | |||
| Registration number | 1067746378798 · ECFEE4FN78Q5 · KEKTMM3DNZH6 | [sources] | |||
| Tax Number | 7719584213 | [sources] | |||
| Unique Entity ID | ECFEE4FN78Q5 · KEKTMM3DNZH6 | [sources] | |||
| Address | 105187, м. Москва, вул. Кирпична, 34а · UL. KIRPICHNAYA D. 34A, MOSCOW, RUS, 105187 · Ul. Kirpichnaya D. 34A, 105187 Moscow · Російська Федерація, 105187, м. Москва, вул. Кірпічна, буд. 34А · УЛ. КИРПИЧНАЯ Д.34А, МОСКВА, 105187 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nazk-company-5123 · ua-nsdc-org-184-2020-1086 · ua-nsdc-14332-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-kurs · ofac-49219 · usgsa-s4mrtxswg · ua-nabc-company-5123-jsc-central-research-institute-kurs · usgsa-s4mrtl8z7 · ru-inn-7719584213 · ua-nsdc-14332-akcionerne-tovaristvo-centralnij-naukovo-doslidnickij-institut-kursFor 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. Kirpichnaya D. 34A, 105187 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ ХАНЫЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||