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AKTSIONERNOE OBSHCHESTVO PYEZO

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO PYEZO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PYEZO · Aktsionerne tovarystvo "Piezo" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЬЕЗО" · Акціонерне товариство "П'єзо" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЬЕЗО"				[sources]
Other name	Joint-Stock Company "Piezo" · Акционерное общество "Пьезо" · Акціонерне товариство "П'єзо"				[sources]
Incorporation date	2002-10-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718115603`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027739447031`				[sources]
Registration number	`1027739447031`				[sources]
Tax Number	`7718115603`				[sources]
Address	Ul. Buzheninova D. 16, 105023 Moscow · Д.16, БУЖЕНИНОВА, МОСКВА, 105023 · Російська Федерація, 105023, м. Москва, вул. Буженінова, буд. 16				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Buzheninova D. 16, 105023 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОМОС-ТЕХНОЛОДЖИ"	-	2002-10-14	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕКЛОКВАРЦ"	-	2002-11-25	2008-06-27

Directors
Director	Role	Start date	End date
ПАВЕЛ НИКОЛАЕВИЧ МИЛЕНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC