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Joint Stock Company Dubna Cable Plant

Sanctioned entity

Joint Stock Company Dubna Cable Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD · Aktsionerne tovarystvo "Dubnenskyi kabelnyi zavod" · JOINT STOCK COMPANY DUBNA CABLE PLANT · JOINT STOCK COMPANY DUBNENSKY CABLE PLANT · Joint Stock Company Dubna Cable Plant · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD · Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod · JOINT STOCK COMPANY DUBNA CABLE PLANT · JOINT STOCK COMPANY DUBNENSKY CABLE PLANT · Joint Stock Company Dubnensky Cable Plant · 3 more...				[sources]
Incorporation date	2018-07-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010054903`				[sources]
KPP	`501001001`				[sources]
OGRN	`1185007007261`				[sources]
Registration number	`1185007007261` · `M3RZHTVRSTN8` · `M3TAGLZ97UY8` · `RLMCAJS5BAR9`				[sources]
Tax Number	`5010054903`				[sources]
Address	PR-KT NAUKI D. 14, K. 4, DUBNA, RUS, 141983 · Pr-Kt Nauki D. 14, K. 4, 141983 Dubna · ПР-КТ НАУКИ Д. 14 К. 4, Г. ДУБНА МОСКОВСКАЯ, 141983 · Російська Федерація, 141983, Московська обл., м. Дубна, проспект Науки, буд. 14 (корп. 4)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Nauki D. 14, K. 4, 141983 Dubna	Russia

Directors
Director	Role	Start date	End date
ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: ofac-46653 · ru-inn-5010054903 · ua-nazk-company-8208 · NK-QJ6cGaWnvVF6VJV7dBNnv4 · NK-fib2aU3c5wDUKViyga7hDR · usgsa-s4mrty8n6 · ua-nsdc-22579-akcionerne-tovaristvo-dubnenskij-kabelnij-zavod · usgsa-s4mrty8n7 · usgsa-s4mrty3qz · usgsa-s4mrrkt6b · usgsa-s4mrty3qy

For experts: raw data explorer

Factsheet Data sources

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