Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY · AO NTTS REB · JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE · JSC NTTS REB · Joint Stock Company Scientific-Technical Center for Electronic Warfare · | [sources] | |||
Other name | AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY · AO NTTS REB · AO NTTs REB · AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby · Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 78506999 | [sources] | |||
INN | 7731529843 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 1057748002850 | [sources] | |||
Registration number | 1057748002850 | [sources] | |||
Tax Number | 7731529843 | [sources] | |||
Unique Entity ID | QQHZPSQD9437 · RYD2V6VWJHB9 · RYDPGKDYPNV9 · RYEXRP3VFUR5 · RYLFVNK2G4E5 | [sources] | |||
Address | 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg · 29 Vereiskaya Street, Building 135, Moscow, 121357 · 31A Konstruktorov Street, Voronezh, 394038 · D. 29 KORP. 135, UL. VEREISKAYA, MOSCOW, RUS, 121357 · d. 29 korp. 135, ul. vereiskaya, 121357 Moscow · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Vereiskaya d. 29, korp. 135, Moscow, 121357, Russia | - | |
d. 29 korp. 135, ul. vereiskaya, 121357 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ФЕДОРОВИЧ ПАШУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Aleksandr Pavlovich Sarkisyan Sanctioned entity | Leader or official of | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrtyfms
· usgsa-s4mrtyfmq
· ofac-38756
· ja-mof-6c41aad32d1b30282d5b9b979776a2513e80f2c3
· usgsa-s4mrn6pxz
· trade-csl-54efd4baf0d547eddb38f22314b36518d5d125f01f0de56891c908e0
· usgsa-s4mrtyfmr
· usgsa-s4mrtyfmt
· NK-Hd3Sdb5ToDCPAe24S4QDVm
· ru-inn-7731529843
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.