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JOINT STOCK COMPANY SPETSTECHNIKA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA · AO SPETSTEKHNIKA · Aktsionerne tovarystvo "RAA "Spetstekhnika" · Aktsionerne tovarystvo "Spetstekhnika" · JOINT STOCK COMPANY SPETSTECHNIKA · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA · AO SPETSTEKHNIKA · AO Spetstekhnika · Aktsionernoe Obshchestvo Spetstekhnika · JOINT STOCK COMPANY SPETSTECHNIKA · 6 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5010008907 · 6907010883 · 6946000021[sources]
KPP501001001 · 690701001[sources]
OGRN1025001418749 · 1026901605367 · 1096908000760[sources]
Registration number1096908000760[sources]
Tax Number6907010883[sources]
Unique Entity IDY8H6YARYA1Z3 · Z916GMLJR776 · Z917JCFKAC42[sources]
AddressOZERNYI, RUS · Ozernyi · ОЗЕРНЫЙ, ТВЕРСКАЯ, 171090 · Російська Федерація, 141983, Московська обл., м. Дубна, вул. Жуковського, буд. 2 А · Російська Федерація, 171090, Тверська обл., селище міського типу Озерний · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,844

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,182

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

United States · GSA

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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxpdn · usgsa-s4mrtxpdp · ua-nsdc-22035-akcionerne-tovaristvo-spectehnika · ofac-51125 · ru-inn-5010008907 · ru-inn-6907010883 · ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika · NK-WrJn2kinZxKqR6hLQAYTUV · NK-HED3ATvRME6kZkYHhi5uuf · ua-nazk-company-10134 · ua-nazk-company-5110 · usgsa-s4mrtxmbt

For experts: raw data explorer