Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PASIT · Aktsionernoe Obshchestvo PASIT · Aktsionernoe Obshchestvo Pasit · АО "ПАСИТ" · Акционерное Общество ПАСИТ | [sources] | |||
| Other name | PASIT, AO · Pasit, AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736185530 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1027700312551 | [sources] | |||
| Registration number | YHS8P2CCNPE9 | [sources] | |||
| Tax Number | 7736185530 | [sources] | |||
| Unique Entity ID | YHS8P2CCNPE9 | [sources] | |||
| Address | AVENUE LENINSKY, BUILDING 30, PREMISE IA, MOSCOW, RUS, 11934 · Avenue Leninsky, Building 30, Premise IA, 11934 Moscow · Avenue Leninsky, Building 30, Premise IA, Moscow, 11934 · ПР-КТ ЛЕНИНСКИЙ Д. 30, МОСКВА, 119334 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrgry6c · trade-csl-45895f4b8c0923a2b60ffb320a23aad74068f970 · ofac-31412 · ru-inn-7736185530 · trade-csl-f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4For 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 | |
| Avenue Leninsky, Building 30, Premise IA, 11934 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ЛИННИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ЛИННИК | - | - | ||