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Joint Stock Company Perspective Technologies Center

Sanctioned entity

Joint Stock Company Perspective Technologies Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI · JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER · Joint Stock Company Perspective Technologies Center · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI · Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi · JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER · АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ				[sources]
Weak alias	JSC CPT · TSPT AO · АО ЦПТ				[sources]
Incorporation date	1996-07-11 · 2002-10-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`42935911`				[sources]
INN	`7724185856`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700343626`				[sources]
Registration number	`1027700343626` · `YHVJUJZ9RW37` · `ZDVARBCR2VX1`				[sources]
Tax Number	`7724185856`				[sources]
Address	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409 · Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow · Ш. КАШИРСКОЕ Д.44 К.2, МОСКВА, 115409				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОФТ"	80	2017-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-РЕСУРС"	100	2019-12-11	-

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА МАЛЫГИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-07-06	-

Linked to
Object	Role	Start date	End date
CJSC Perspective Technologies Agency	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alexey Alexeevich Strelchenko	-	2002-10-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7724185856 · ofac-51345 · usgsa-s4mrtxphc · usgsa-s4mrtxmhk

For experts: raw data explorer

Factsheet Data sources

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