Search OpenSanctions

Aktsionernoe Obshchestvo NPTS Spetselektronsistemy

Sanctioned entity

Aktsionernoe Obshchestvo NPTS Spetselektronsistemy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY · Aktsionernoe Obshchestvo NPTS Spetselektronsistemy · NPTs Spetselektronsistemy AO				[sources]
Other name	AO NPTS Spetselektronsistemy				[sources]
Incorporation date	2007-09-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087803142`				[sources]
Phone	+74956632165				[sources]
Registration number	`1077760360292`				[sources]
Tax Number	`7714712091`				[sources]
Website	www.npc-ses.ru				[sources]
Status	Active				[sources]
Address	Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, 125284 Moscow · Ul. Byegovaya, D. 13, Podv. Pom Vi Komn 1, MOSCOW, MOSCOW, 143600, Russia · Volgogradskii Prospekt D. 42, K. 5, 109316 Moscow · Volgogradskiy Prospekt 42, K.5, MOSCOW, MOSCOW, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, 125284 Moscow	Russia
Volgogradskii Prospekt D. 42, K. 5, 109316 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ofac-49200 · permid-5087803142

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk