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JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

Sanctioned entity

JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnycha kompaniia "Kryptonit" · JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT · KRYPTONIT NPC · KRYPTONITE NPK · NPK KRYPTONIT · 3 more...				[sources]
Other name	JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT · Joint-Stock Company "Scientific and Production Company "Kryptonite" · KRYPTONIT NPC · KRYPTONITE NPK · Kryptonit NPC · 5 more...				[sources]
Incorporation date	2018-07-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701115253`				[sources]
KPP	`770101001`				[sources]
OGRN	`1187746695784`				[sources]
Registration number	`1187746695784` · `HY79KWJK3EX5` · `HY8RCDV5YFN7` · `HYARYXHVH5D9` · `K6H4YTPPZBA6`				[sources]
Tax Number	`9701115253`				[sources]
Address	14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 · 14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow · ПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 2, МОСКВА, 105082 · Російська Федерація, 105082, м. Москва, площа Спартаківська, буд. 14 (будова 2, поверх 3, кімн. 4 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow	Russia

Directors
Director	Role	Start date	End date
Khachaturov Vartan Mikaelovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-20	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-5WzZhcqj3QKWtrFTVP8wHw · usgsa-s4mrty701 · usgsa-s4mrty22s · usgsa-s4mrty702 · ua-nabc-company-3503-jsc-scientific-and-production-company-kryptonit · NK-PbEoVdTqKtW3kgHAqzf6uG · ru-inn-9701115253 · ua-nazk-company-3503 · NK-V28eeQyrQbPZKhvYwTm25M · usgsa-s4mrty22t · usgsa-s4mrty22v · usgsa-s4mrphrj7 · ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit · ofac-41126 · usgsa-s4mrty703

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Factsheet Data sources

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