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JSC Kompozit

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kompozyt" · JSC KOMPOZIT · JSC Kompozit · Kompozit AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПОЗИТ" · 4 more...[sources]
Other nameAO Kompozit · JointStock Company "Composite" · Акционерное общество "Композит" · Акціонерне товариство "Композит"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018078448[sources]
KPP501801001[sources]
OGRN1025002043813[sources]
PermID4298389701[sources]
Phone+74955132028[sources]
Registration number1025002043813[sources]
Tax Number5018078448[sources]
Websitekompozit-mv.ru[sources]
StatusActive[sources]
AddressPionerskaya Ulitsa, 4, KOROLEV, MOSCOW, 141074, Russia · Pionerskaya, 4, KOROLEV, MOSCOW, 141070, Russia · Ul. Pionerskaya D. 4, 141074 Korolev · Російська Федерація, 141070, Московська обл., м. Корольов, вул. Піонерська, буд. 4 · УЛ. ПИОНЕРСКАЯ Д.4, Г. КОРОЛЁВ, МОСКОВСКАЯ, 141070[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-4298389701 · ua-nsdc-24491-akcionerne-tovaristvo-kompozit · ua-nazk-company-9382 · ofac-45754 · ru-inn-5018078448

For experts: raw data explorer