Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA · MARINE EQUIPMENT ENGINEERING CORPORATION JSC · АО "КОРПОРАЦИЯ МОРСКОГО ПРИБОРОСТРОЕНИЯ" | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA · Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya · MARINE EQUIPMENT ENGINEERING CORPORATION JSC | [sources] | |||
Weak alias | AO KMP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
NELLI.MUCHKAEVA@rosim.gov.ru | [sources] | ||||
INN | 7813649764 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1207800171050 | [sources] | |||
Registration number | 1207800171050 · EC2CWAC5W7R5 · KEGWJX5EFLV6 | [sources] | |||
Tax Number | 7813649764 | [sources] | |||
Unique Entity ID | EC2CWAC5W7R5 · KEGWJX5EFLV6 | [sources] | |||
Address | UL. MALAYA POSADSKAYA D. 30, LIT. A, SAINT PETERSBURG, RUS, 197046 · Ul. Malaya Posadskaya D. 30, LIT. A, 197046 Saint Petersburg · УЛ МАЛАЯ ПОСАДСКАЯ Д. 30 ЛИТЕРА А, Г.Санкт-Петербург, 197046 | [sources] | |||
Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49215
· ru-inn-7813649764
· usgsa-s4mrtxswc
· usgsa-s4mrtl8z4
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. Malaya Posadskaya D. 30, LIT. A, 197046 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЛЕОНИД ВАСИЛЬЕВИЧ СТРУГОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - |