Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo "Kaluzkyi pryladobudivnyi zavod "Taifun" · Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga · In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Kaluga-Based Instrument-Making Plant “Typhoon” Joint Stock Company (also known as Research and Production Enterprise “Kaluga Instrument-Making Plant ‘Tyfun’”) · | [sources] | |||
Other name | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Joint Stock Company Scientific and Production Enterprise Kaluzhskiy Priborostroitelnyy Zavod Tayfun · Joint-Stock Company "Research and Production Enterprise "Kaluga Instrument-Making Plant "Typhoon" · RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY · Research and production enterprise "Kaluga instrument making plant "Tyfun" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4026005699 | [sources] | |||
KPP | 402901001 | [sources] | |||
OGRN | 1024001425513 | [sources] | |||
Registration number | 1024001425513 · 4026005699 · ECK6GGCLHAF6 · KERBBKNX3DF8 | [sources] | |||
Tax Number | 4026005699 | [sources] | |||
Unique Entity ID | ECK6GGCLHAF6 · KERBBKNX3DF8 | [sources] | |||
Address | 248600, Kaluga, Voskresenskiy per, 28 · GRABTSEVSKOE SHOSSE, 174, KALUGA, RUS, 248035 · Grabtsevskoe Shosse, 174, 248035 Kaluga · P.O. Box 248600, Voskresenskiy per 28, Kaluga, Russian Federation, 105275 · Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION, 248600 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-49222
· ca-sema-1-part-2-569-ru-kaluga-based-instrument-making-plant-typhoon-joint-stock-company-alsoknown-as-research-and-productionenterprise-kaluga-instrument-makingplant-tyfun
· ca-sema-3b1c736e9d6187726cccf217192fb232f44598d8
· ua-nazk-company-5125
· usgsa-s4mrtl8zb
· ru-inn-4026005699
· ua-nabc-company-5125-jsc-research-and-production-enterprise-kaluga-instrument-making-plant-tyfun
· fr-ga-6546
· ua-nsdc-22371-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-kaluzkij-priladobudivnij-zavod-tajfun
· ch-seco-60788
· mc-freezes-938f35c64e6ccd99be3d8ec42c8bc78e20f7ff40
· usgsa-s4mrtxswl
· eu-fsf-eu-9752-78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО ПРОМЫШЛЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "ЕВРОПАК" | - | |||
ООО "ВИПСП" | - | |||
ООО "АТЛАНТИДА" | 24.5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Petrakov Andrii Oleksiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОБЩЕСТВА | - |