Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronrehistr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР" · Товариство з обмеженою відповідальністю "Оборонрегістр" | [sources] | |||
Other name | Limited Liability Company "Oboronregister" · Oboronregistr · Общество с ограниченной ответственностью "Оборонрегистр" · Товариство з обмеженою відповідальністю "Оборонрегістр" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7731513346 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1047796702843 | [sources] | |||
Registration number | 1047796702843 | [sources] | |||
Tax Number | 7731513346 | [sources] | |||
Address | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow · Російська Федерація, 105066, м. Москва, вул. Стара Басманна, буд. 19 (будова 12, кімн. 22) · УЛ. СТАРАЯ БАСМАННАЯ Д. 19 СТР. 12, МОСКВА, 105066 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-10021
· ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr
· ofac-51453
· ru-inn-7731513346
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. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СВЕТЛАНА ВАЛЕНТИНОВНА ИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN Sanctioned entity | - | - | ||
RESEARCH DESIGN BYURO "NOVATOR" Sanctioned entity | - | - | ||
Public Joint Stock Company Vympel Interstate Corporation Sanctioned entity | - | - | ||
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” Sanctioned entity | - | - | ||
JSC GPTP GRANIT Sanctioned entity | - | - | ||
MMZ Avangard Sanctioned entity | - | - | ||
JSC MZ RIP Sanctioned entity | - | - | ||
Russian Institute of Radio Navigation and Time Sanctioned entity | - | - | ||
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' Sanctioned entity | - | - |