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AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT · Aktsionerne tovarystvo "Dysplei komponent" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИСПЛЕЙ КОМПОНЕНТ" · Акціонерне товариство "Дисплей компонент"[sources]
Other nameJoint-Stock Company "Display Component" · Акционерное общество "Дисплей компонент" · Акціонерне товариство "Дисплей компонент"[sources]
Weak aliasDisplay Component[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6731073742[sources]
KPP673101001[sources]
OGRN1096731002378[sources]
Registration number1096731002378 · LEHYZUYK3M68[sources]
Tax Number6731073742[sources]
Unique Entity IDLEHYZUYK3M68[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,233

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

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US SAM Procurement Exclusions112,155

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,830

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)165,883

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

External dataset · Russia · FNS


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

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