Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Lomo" · JOINT STOCK COMPANY LOMO · JSC LOMO · JSC Lomo · Joint Stock Company Lomo · | [sources] | |||
Other name | JSC Lomo) · JointStock Company "Lomo" · АO “ЛОМО” · АО ЛОМО · Акционерное общество "Ломо" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
lomo@lomo.ru · lomo@lomo.sp.ru | [sources] | ||||
INN | 7804002321 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1027802498514 | [sources] | |||
Phone | (812) 292-5242 · +78122925242 · +78125421839 | [sources] | |||
Registration number | 1027802498514 · FYC7DLL2EWK8 · TIN - 7804002321 | [sources] | |||
Tax Number | 7804002321 | [sources] | |||
Unique Entity ID | FYC7DLL2EWK8 | [sources] | |||
Website | lomo.sp.ru · www.lomo.ru | [sources] | |||
Address | 194044, Saint-Pétersbourg, Chugunnaya st., 20, Fédération de Russie · 20 ULITSA CHUGUNNAYA, SAINT PETERSBURG, RUS, 194044 · 20 Ulitsa Chugunnaya, 194044 Saint Petersburg · 20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia · Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-fsf-eu-10983-58
· ua-nsdc-22380-akcionerne-tovaristvo-lomo
· ch-seco-69720
· mc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7
· ru-inn-7804002321
· ua-nazk-company-5926
· usgsa-s4mrqm5bg
· fr-ga-7081
· gb-fcdo-rus1741
· ofac-43116
· ua-nabc-company-5926-jsc-lomo
· gb-hmt-15778
· ja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a
· rupep-company-12369
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Michaylovitsj Aronov Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |