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AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM · ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY · АО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЭЛПА" С ОПЫТНЫМ ПРОИЗВОДСТВОМ" · ОАО ЭЛПА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЭЛПА" С ОПЫТНЫМ ПРОИЗВОДСТВОМ" · 1 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM · Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom · ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY[sources]
Weak aliasNII Elpa AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735064772[sources]
KPP773501001[sources]
OGRN1027739098760[sources]
Registration number1027739098760 · M24YDE2P5JY3 · RG3BRZM8SGJ3[sources]
Tax Number7735064772[sources]
Unique Entity IDM24YDE2P5JY3 · RG3BRZM8SGJ3[sources]
AddressPR-KT PANFILOVSKII D. 10, ZELENOGRAD, RUS, 124460 · Pr-Kt Panfilovskii D. 10, 124460 Zelenograd · ПР-КТ ПАНФИЛОВСКИЙ Д.10, Г. ЗЕЛЕНОГРАД, МОСКВА, 124460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-46522 · NK-Pg5BwPEHSdfe7XhbRBrCxm · usgsa-s4mrrkt4h · ua-nazk-company-11848 · usgsa-s4mrty8mb · usgsa-s4mrty3q2 · ru-inn-7735064772

For experts: raw data explorer