Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kontsern "Morynsis - ahat" · Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat" · CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY · Concern Morinformsystem Agat Joint Stock Company · Concern Morinformsystem-Agat · | [sources] | |||
Other name | AO Kontsern Morinformsistema-Agat · AO Kontsern Morinsis-Agat · Aktsionernoe Obshchestvo Kontsern "Morinformsistema – Agat" · Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” · Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7720025530 · 7720544208 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1027739566766 · 1067746239230 | [sources] | |||
PermID | 4298484823 | [sources] | |||
Phone | +74956734063 | [sources] | |||
Registration number | 1067746239230 · 7720544208 · STPQV327JTD3 · V5FAC6FXEBZ4 | [sources] | |||
Tax Number | 7720544208 | [sources] | |||
Unique Entity ID | STPQV327JTD3 · V5FAC6FXEBZ4 | [sources] | |||
Website | concern-agat.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 105275, Moscou, sh. Entuziastov, 29 · 105275, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 29 · 174 Grabtsevskoe Highway, Kaluga · 29 Entuziastov Highway, Moscow, 105275 · 29 Entuziastov Shosse, MOSCOW, MOSCOW, 105275, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-251-ru-concern-morinformsystem-agat
· eu-sancmap-ae011dd1401908d44af21c1828ffd5099fc62d54
· fr-ga-6541
· ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b
· ch-seco-60727
· ua-nabc-company-5096-concern-morinformsystem-agat-joint-stock-company
· ru-inn-7720544208
· mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b
· eu-2878-5618a02de405ba0e5de4b307465851ac0e9387ea
· ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5
· ua-nabc-company-5096-jsc-morinsis-agat-concern
· eu-fsf-eu-9735-40
· usgsa-s4mrtyg15
· ua-nazk-company-5096
· permid-4298484823
· NK-X2XLsp854zFsFRYX6cHrUp
· usgsa-s4mrnf962
· ofac-40318
· gb-hmt-named-jsc-concern-morinformsystem-agat
· eu-oj-3e281bbbb20b4ab28c9b6153491c71a183247c50
· ch-seco-61662
· trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8
· NK-j5F7cVoXhY3BfEFYbPGMEW
· ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AO Izumrud Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ЮРЬЕВИЧ ХРАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АГАТ НПО ГУП | - | - | - | |
АГАТ НПО ГУП | - | - | - |