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 | [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] | |||
Unique Entity ID | LEHYZUYK3M68 | [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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23576-akcionerne-tovaristvo-displej-komponent
· ofac-49778
· ru-inn-6731073742
· ua-nazk-company-8733
· usgsa-s4mrtl9cm
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. Babushkina d. 7, floor 2, pomeshch. 9, 214031 Smolensk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pochufarov Oleksandr Mykolaiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |