Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO AST · AO AST · AST AO · AST JSC · AST Rt. · | [sources] | |||
Other name | AO AST · AST, AO · Advanced Systems Technologies · Advanced Systems Technology, AO · Aktsionernoe Obshchestvo AST · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7724244406 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1027724000094 | [sources] | |||
PermID | 5080070780 | [sources] | |||
Phone | +74956798686 | [sources] | |||
Registration number | ZX2HLBFFQ5U3 | [sources] | |||
Tax Number | 7724244406 | [sources] | |||
Unique Entity ID | ZX2HLBFFQ5U3 | [sources] | |||
Website | acti.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115230, РФ, м. Москва, шосе Каширське, буд. 3к2, будівля № 4 (5 поверх, кім. 55) · D. 3K2 STR. 4 ETAZH 5 KOM. 55, SHOSSE KASHIRSKOE, MOSCOW, RUS, 115230 · Kashirskoye Shosse, D. 3, Korpus 2, Stroyeniye 4, MOSCOW, MOSCOW, 115230, Russia · Kashirskoye Shosse, Dom 3K2Str4, Et 5 Kom 55, MOSCOW, MOSCOW, 115230, Russia · Moscou, Fédération de Russie · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-31611
· eu-fsf-eu-11004-18
· mc-freezes-76d71bea99e858c16a24c66ed6abe0a215b34780
· ch-seco-69340
· usgsa-s4mrgry6p
· fr-ga-7051
· ua-nsdc-15589-akcionerne-tovaristvo-ast
· ua-nazk-company-4730
· trade-csl-795ff5edd7b8e8bbb95451f5f3143f005dfa4ba1
· ua-nsdc-15589-akcionerne-tovaristvo-ast-akcionernoe-obsestvo-ast-akcionerne-tovaristvo-ast
· ua-nabc-company-4730-ast-joint-stock-company
· trade-csl-57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4
· ru-inn-7724244406
· permid-5080070780
For 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 | |
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АСТ-БПМ" | 70 | |||
ООО "БЮРО СТРАХОВЫХ ТЕХНОЛОГИЙ" | 25 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ АЛЕКСАНДРОВИЧ ЗОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |