Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA · AO ELEKTROTYAGA · Aktsionerne tovarystvo "Elektrotiaha" · Aktsionernoe Obshchestvo Elektrotyaga · Elektrotyaga AO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA · AO ELEKTROTYAGA · AO Elektrotyaga · Electric Traction · Electrotyaga JSC · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805230257 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802718437 | [sources] | |||
PermID | 5034807708 | [sources] | |||
Phone | +78127863211 | [sources] | |||
Registration number | 1027802718437 · MCM8DJ2BBF16 · PLJWDQJ8WVJ6 · PLN6MLPB59L5 | [sources] | |||
Tax Number | 7805230257 | [sources] | |||
Unique Entity ID | MCM8DJ2BBF16 · PLJWDQJ8WVJ6 · PLN6MLPB59L5 | [sources] | |||
Status | Active | [sources] | |||
Address | 198099, Російська Федерація, м. Санкт-Петербург, вул. Калініна, буд. 50А · 50-A Kalinina Str., St. Petersburg, 198095 · Kalinina Ulitsa, 50 A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · Kalinina ul, 50 A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · UL. KALININA D. 50 A, SAINT PETERSBURG, RUS, 198099 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
eu-2878-f6ef2e954a42cfc1902946c1f25d218e71350ec5
· ca-sema-russia-1-part-2-215
· ca-sema-1-part-2-228-ru-tactical-missiles-corporation-elektrotyaga-jsc
· nz-ru-ent-166
· eu-sancmap-7f892fbb77c514fd93d2b4fe64abe1e17e2c878d
· ch-seco-55840
· ua-nazk-company-281
· ua-nsdc-18593-akcionerne-tovaristvo-elektrotaga
· eu-oj-7711a4cf0012c106eebba39acc39976ccc244924
· usgsa-s4mrtydgs
· ua-nabc-company-281-electrotyaga-jsc
· ofac-35897
· ca-sema-1c2160cf903ee5b52651ef90d9b5f87245c7e9e0
· ru-inn-7805230257
· permid-5034807708
· ja-mof-83288fef1f7e68483d808ff8f95ac85162ddc0dc
· usgsa-s4mrtydgr
· nz-ru-ent-166-joint-stock-company-electrotyaga
· trade-csl-5034f3c0a1d30e3d28eec7dc82c4357f14bc7912
· usgsa-s4mrn945h
· trade-csl-d04a2364c6f0d7eb061f2ca7a27ce0424ff60d2a92f649359c7ec5d4
· NK-QKywqjxddMWMRZm2MFFXym
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 | |
Ul. Kalinina D. 50 A, 198099 Saint Petersburg | Russia | |
Ul. Kalinina D. 50 A, Saint Petersburg,198099, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ИВАНОВИЧ ОСТАПЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC MPO-GIDROPRIBOR Debarred entity · Sanctioned entity | - | - | - |