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Automated Procurement System for State Defense Orders, LLC

Sanctioned entity
TypeCompany[sources]
NameAutomated Procurement System for State Defense Orders, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia" · ООО "АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ ГОСУДАРСТВЕННОГО ОБОРОННОГО ЗАКАЗА" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"[sources]
Other nameAST GOZ LLC · Automated procurement system for state defense orders LLC · Общество с ограниченной ответственностью "Автоматизированная система торгов государственного оборонного заказа" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728312865[sources]
KPP772801001[sources]
OGRN1157746844287[sources]
Registration numbernot available[sources]
Address117393, Російська Федерація, м. Москва, вул. Профсоюзна, буд. 78, будівля 1 · 78/1 Profsoyuznaya St., Moscow, 117393 · УЛ. ПРОФСОЮЗНАЯ Д. 78 СТР. 1, МОСКВА, 117393[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nazk-company-2459 · trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8 · eu-sancmap-12175783417bf50b39f123cc45e3f0a26183aef9 · eu-oj-cc76dcebd0b2f4b6db7221cac5e76f3d6d8c0f01 · trade-csl-5a6da111239bf06c5e5b36c84779b36cd2da90b5 · ru-inn-7728312865 · eu-2878-6b60370ba374808abbab6a2c19dfba8e358a259a · ua-nsdc-18756-tovaristvo-z-obmezenou-vidpovidalnistu-avtomatizovana-sistema-torgiv-derzavnogo-oboronnogo-zamovlenna · ua-nabc-company-2459-automated-procurement-system-for-state-defense-orders-llc · ch-seco-55612

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