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JSC Kompozit

Sanctioned entity

JSC Kompozit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kompozyt" · JSC KOMPOZIT · JSC Kompozit · Kompozit AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПОЗИТ" · 3 more...				[sources]
Other name	AO Kompozit · JointStock Company "Composite" · Акционерное общество "Композит" · Акціонерне товариство "Композит"				[sources]
Incorporation date	2002-01-28 · 2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018078448`				[sources]
KPP	`501801001`				[sources]
OGRN	`1025002043813`				[sources]
PermID	`4298389701`				[sources]
Phone	+74955132028				[sources]
Registration number	`1025002043813`				[sources]
Tax Number	`5018078448`				[sources]
Website	kompozit-mv.ru				[sources]
Status	Active				[sources]
Address	Pionerskaya 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pionerskaya D. 4, 141074 Korolev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ"	19.5	2009-07-02	2017-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-ТЕХНОЛОГИИ"	60	2021-02-10	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕРМАНОВИЧ БЕРЕСНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

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

For experts: raw data explorer

Factsheet Data sources

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