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Aktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit" · LANIT INCORPORATED · Laboratoriya Novykh Informatsionnykh Tekhnologiy Lanit AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ЛАБОРАТОРИЯ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ЛАНИТ" · АО ЛАБОРАТОРИЯ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ЛАНИТ" · 3 more...[sources]
Other nameJoint-stock company laboratory of new information technologies "Lanit" · Акционерное общество лаборатория новых информационных технологий "Ланит" · Акціонерне товариство лабораторія нових інформаційних технологій "Ланіт"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727004113[sources]
KPP770101001[sources]
LEI253400D21X3QA62HQN53[sources]
OGRN1027739031572[sources]
PermID4296132582[sources]
Phone+74959676650[sources]
Registration number1027739031572 · HAW8Y71EPDH9[sources]
Tax Number7727004113[sources]
Unique Entity IDHAW8Y71EPDH9[sources]
Websitewww.lanit.ru[sources]
StatusACTIVE · Active[sources]
Address105066, Російська Федерація, м. Москва, вул. Доброслобідська, буд. 5 (прим. I, пов./кімн. 2/17Д) · 14, Bld. 1, Murmanskiy Passage, Moscow, RU-MOW, 129075 · 5, Bld, 1, Dobroslobodskaya St., MOSCOW, MOSCOW, 105066, Russia · PROEZD MURMANSKII, D 14, KORP. 1, MOSCOW, RUS, 129075 · Proezd Murmanskii, D 14, Korp. 1, 129075 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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-s4mrtl4wd · ofac-48413 · lei-253400D21X3QA62HQN53 · ua-nazk-company-3104 · ua-nsdc-23193-akcionerne-tovaristvo-laboratoria-novih-informacijnih-tehnologij-lanit · ru-inn-7727004113

For experts: raw data explorer