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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · VO Stankoimport AO · АО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Станкоімпорт" · | [sources] | |||
| Other name | Joint-Stock Company "Foreign Economic Association "Stankoimport" · OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · Open Joint-Stock Company Foreign Trade Enterprise Stankoimport · STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY · Stankoimport Foreign Trade Association Open Joint Stock Company · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@stankoimport.ru | [sources] | ||||
| ID Number | 00225271 | [sources] | |||
| INN | 7728309982 · 7731591908 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1047728029051 · 1087746508486 | [sources] | |||
| PermID | 5045184353 | [sources] | |||
| Phone | +74959950311 | [sources] | |||
| Registration number | 1047728029051 · DUQJWZ4MHXL6 · L2K9U46YA1J4 | [sources] | |||
| Tax Number | 7728309982 | [sources] | |||
| Unique Entity ID | DUQJWZ4MHXL6 · L2K9U46YA1J4 | [sources] | |||
| Website | vostankoimport.ru · www.vostankoimport.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 34/63 UL. OBRUCHEVA, MOSCOW, RUS, 117342 · Gorod Moskva, Ulitsa Obrucheva, 34/63, MOSCOW, 117342, Russia · Ulitsa Obrucheva,34/63, MOSCOW, MOSCOW, 117342, Russia · d. 34/63 ul. Obrucheva, 117342 Moscow · Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 65, строение 1, пом. IV, ком. 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · ru-inn-7728309982 · usgsa-s4mr5cs7v · ua-nsdc-org-176-2018-462 · ua-nazk-company-4636 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stan · rupep-company-33403 · usgsa-s4mr5ctdk · nz-ru-ent-322 · ofac-18809 · ua-nabc-company-4636-stankoimport-foreign-economic-association-joint-stock-company · ru-inn-7731591908 · permid-5045184353 · nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimportFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| d. 34/63 ul. Obrucheva, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ" | 100 | - | ||
| ООО " ПРОМИНЖИНИРИНГ" | 100 | |||
| ООО "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД" | 100 | |||
| - | 5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ | Конкурсный управляющий | - | ||
| ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Stankoprom" Sanctioned entity | 95 | - | ||
| Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
| - | 5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" | - | - | - | |