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JOINT STOCK COMPANY NPO STEKLOPLASTIC

Sanctioned entity

JOINT STOCK COMPANY NPO STEKLOPLASTIC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "NPO Skloplastyk" · JOINT STOCK COMPANY NPO STEKLOPLASTIC · NPO STEKLOPLASTIC · АО "НПО СТЕКЛОПЛАСТИК" · Акціонерне товариство "НПО Склопластик" · 2 more...				[sources]
Other name	JOINT STOCK COMPANY NPO STEKLOPLASTIC · Joint-Stock Company "NPO "Stekloplastik" · NPO STEKLOPLASTIC · NPO Stekloplastic · Акционерное общество "НПО Стеклопластик" · 1 more...				[sources]
Incorporation date	2003-01-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5044000039`				[sources]
KPP	`504401001`				[sources]
OGRN	`1035008852097`				[sources]
Registration number	`1035008852097` · `ECL2M6S4KMF8` · `KEYRM65GVPC9`				[sources]
Tax Number	`5044000039`				[sources]
Unique Entity ID	`ECL2M6S4KMF8` · `KEYRM65GVPC9`				[sources]
Address	K. 3A, SOLNECHNOGORSK, R/P ANDREEVKA DISTRICT, MOSCOW REGION, RUS, 141551 · K. 3A, Solnechnogorsk, r/p Andreevka District, 141551 Moscow Region · К.3А, Г. СОЛНЕЧНОГОРСК АНДРЕЕВКА, МОСКОВСКАЯ, 141551 · Російська Федерація, 141551, Московська обл., м. Солнечногорськ, робітниче селище Андріївка, к. 3А				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
K. 3A, Solnechnogorsk, r/p Andreevka District, 141551 Moscow Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕСУРС"	-	2005-04-18	-
ООО "УЧЕБНО-МЕТОДИЧЕСКИЙ ЦЕНТР "ФАКТ"	8.276	2016-02-20	-
ООО "ЭПТОН"	-	2003-01-20	-
ООО "ХОМР"	75	2005-07-11	-
ООО "ЛЕПТОН - 1"	-	2004-12-27	2021-09-06
ООО "НПК ПЛАСТФОРМ"	52	2002-11-20	-
ООО "АДВАНСЕД ФЭБРИК ПРОДАКШЕН"	-	2002-10-30	2018-03-28
ООО "ИНВЕСТРОЙ"	15	2003-03-19	-
ООО "МАТЕК"	-	2004-12-10	2016-02-08
ООО ИННОВАЦИОННЫЙ ЦЕНТР ВЗАИМНОЙ ПОДДЕРЖКИ И-ЦЕНТР	-	2014-01-20	2014-01-20
ООО "ЭСТА-АМО"	28	2011-05-05	-
ООО "БРИЗ"	-	2005-01-27	2005-01-28
ООО "СТЕКЛОТЕКС"	24	2014-12-01	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ТРОФИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,254

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

United States · GSA

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: usgsa-s4mrtxswm · NK-8pp4sEXLvinjzVJKmtW79G · usgsa-s4mrtl8zd · ofac-49225 · ua-nazk-company-9953 · ru-inn-5044000039 · ua-nsdc-25010-akcionerne-tovaristvo-npo-skloplastik

For experts: raw data explorer

Factsheet Data sources

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