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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · VO Stankoimport AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Станкоімпорт" · 3 more...				[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 · 5 more...				[sources]
Incorporation date	2004-08-06 · 2008-04-14				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 34/63 ul. Obrucheva, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ"	100	2005-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	100	2012-04-03	2017-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ"	100	2012-08-22	2019-05-30
-	5	2008-04-14	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ	Конкурсный управляющий	2021-05-22	-
ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-
Aktsionerne tovarystvo "Stankoprom"	95	2014-03-18	-
-	5	2008-04-14	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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 Data2,939

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: usgsa-s4mr5cs7v · ua-nazk-company-4636 · ofac-18809 · ru-inn-7728309982 ·

ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stan

· nz-ru-ent-322 ·

ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport

· ua-nabc-company-4636-stankoimport-foreign-economic-association-joint-stock-company · ru-inn-7731591908 · nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · permid-5045184353 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · rupep-company-33403 · ua-nsdc-org-176-2018-462 · usgsa-s4mr5ctdk

For experts: raw data explorer

Factsheet Descriptions Data sources

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