Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akciová spoločnosť Specchemistry · Aktsionerne tovarystvo "Spetskhimiia" · JSC “Specchemistry” · JSC “Specchemistry”, · JSC “Spetschemiya” · | [sources] | |||
Other name | JSC “Spetschemiya · JSC “Spetschemiya” · JSC “Spetskhimiya · JSC “Spetskhimiya” · Joint-Stock Company "Spetskhimiya" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7724859431 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1127747292750 | [sources] | |||
Phone | +74957823007 · +74997823251 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 115184, Moscou, Bolshaya Tatarskaya ul. 35, bât. 5, bureau 110, Fédération de Russie · Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow, RUSSIAN FEDERATION, 115184 · Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow, Russian Federation, 115184 · Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 35 (будова 5, каб. 110) · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 5, МОСКВА, 115184 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-25064-akcionerne-tovaristvo-spechimia
· ru-inn-7724859431
· fr-ga-7506
· ch-seco-75080
· NK-EPAxC5anekotbRDgZSCqhL
· ua-nazk-company-9988
· NK-GND8wdxezjov955BbipREG
· eu-fsf-eu-11794-93
· rupep-company-34930
· mc-freezes-12ac596a35fdc8a0f5190e5439b154324245a8a4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company Novosibirsk Mechanical Plant Iskra Sanctioned entity | - | - | ||
АО "ТЕХМАШСЕРВИС" | - | - | ||
SPE “Krasnoznamenets”, JSC Sanctioned entity | - | - | ||
JOINT STOCK COMPANY SOLIKAMSK PLANT URAL Sanctioned entity | - | - | ||
Scientific Research Institute of Applied Chemistry Sanctioned entity | - | - | ||
АО "РАСЧЕТ" | - | - | ||
JSC Murom Instrument-Making Plant Sanctioned entity | - | - | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL Sanctioned entity | - | - | ||
AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA Sanctioned entity | - | - | ||
АО "ИСПЫТАТЕЛЬНО- КОНТРАКТНОЕ ПРЕДПРИЯТИЕ "РИТМ" | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ФЕДЕРАЛЬНЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ИНФОРМХИММАШ" | - | - | - |