Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPF DIPOL · Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY · | [sources] | |||
| Other name | AO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · Dipaul Company · Dipaul Technologies JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804137537 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1027802497656 | [sources] | |||
| Registration number | 1027802497656 · FNGJR94CJCQ3 · LN69B1V1RQ85 · LN74FJQEJZD9 · LNBPRXBVBAZ8 | [sources] | |||
| Tax Number | 7804137537 | [sources] | |||
| Unique Entity ID | FNGJR94CJCQ3 · LN69B1V1RQ85 · LN74FJQEJZD9 · LNBPRXBVBAZ8 | [sources] | |||
| Address | 197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 20/1, Ogorodny Proezd, 127372 Moscow · 5B, RENTGENA STREET, ST. PETERSBURG, RUS, 197101 · 5B, Rentgena Street, 197101 St. Petersburg · УЛ. БОЛЬШАЯ МОНЕТНАЯ Д. 16 К. 45 ЛИТЕР Я, САНКТ-ПЕТЕРБУРГ, 197101 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-MxvMWH23PswUNVjtBoRbFX · ofac-45029 · usgsa-s4mrqxf01 · usgsa-s4mrty38d · usgsa-s4mrty38g · usgsa-s4mrty85q · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · usgsa-s4mrty85n · NK-F3iHDmQ4GTP5oHvnrF4vTb · ua-nazk-company-8603 · usgsa-s4mrty38f · usgsa-s4mrty85p · ru-inn-7804137537 · NK-FhyJosKNFCxymjhwzPk2ezFor 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 | |
| 20/1, Ogorodny Proezd, 127372 Moscow | Russia | |
| 5B, Rentgena Street, 197101 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Veretskyi Andrii Arsenovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ" | - | - | ||