Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT · ARMALIT 1 INC · ARMALIT JOINT STOCK COMPANY · Aktsionerne tovarystvo "Mashynobudivnyi zavod "Armalit" · Armalit Joint Stock Company · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT · ARMALIT 1 INC · ARMALIT JOINT STOCK COMPANY · Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit · Armalit 1 Inc · | [sources] | |||
| Weak alias | AO Armalit | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805148130 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802712530 | [sources] | |||
| Registration number | 1027802712530 · Y441S3JBT4Z3 · Z6A2LL158KW7 · Z6CZC9S8LA45 | [sources] | |||
| Tax Number | 7805148130 | [sources] | |||
| Unique Entity ID | Y441S3JBT4Z3 · Z6A2LL158KW7 · Z6CZC9S8LA45 | [sources] | |||
| Address | UL. TREFOLEVA D. 2, SAINT PETERSBURG, RUS, 198097 · ul. Trefoleva d. 2, 198097 Saint Petersburg · Російська Федерація, 198097, м. Санкт-Петербург, вул. Трефолєва, буд. 2, літер Н, прим. 3Н, кімн. 56 · УЛ. ТРЕФОЛЕВА Д. 2 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 198097 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26662-akcionerne-tovaristvo-masinobudivnij-zavod-armalit · ofac-50982 · usgsa-s4mrtxm93 · ua-nazk-company-11551 · usgsa-s4mrtxpcs · ru-inn-7805148130 · usgsa-s4mrtxpctFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Trefoleva d. 2, 198097 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АРМАЛИТ. ГРАЖДАНСКОЕ АРМАТУРОСТРОЕНИЕ" | 100 | - | ||
| ООО "АРМАЛИТ. ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" | 100 | - | ||
| ООО "ТЕХНОАРМ" | 100 | - | ||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АТОМЭНЕРГОСЕРВИС" | 33.33 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ СМАКОВСКИЙ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||