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AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT · Aktsionerne tovarystvo "Dysplei komponent" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИСПЛЕЙ КОМПОНЕНТ" · Акціонерне товариство "Дисплей компонент"				[sources]
Other name	Joint-Stock Company "Display Component" · Акционерное общество "Дисплей компонент" · Акціонерне товариство "Дисплей компонент"				[sources]
Weak alias	Display Component				[sources]
Incorporation date	2009-02-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6731073742`				[sources]
KPP	`673101001`				[sources]
OGRN	`1096731002378`				[sources]
Registration number	`1096731002378` · `LEHYZUYK3M68`				[sources]
Tax Number	`6731073742`				[sources]
Address	UL. BABUSHKINA D. 7, FLOOR 2, POMESHCH. 9, SMOLENSK, RUS, 214031 · ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031 Smolensk · Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 7 (пов. 2, прим. 9 ) · УЛ. БАБУШКИНА Д. 7 ЭТАЖ 2, Г. СМОЛЕНСК СМОЛЕНСКАЯ, 214031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031 Smolensk	Russia

Directors
Director	Role	Start date	End date
Pochufarov Oleksandr Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl9cm · ua-nsdc-23576-akcionerne-tovaristvo-displej-komponent · ua-nazk-company-8733 · ofac-49778 · ru-inn-6731073742

For experts: raw data explorer

Factsheet Data sources

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