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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]
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Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,868

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) List34,364

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer