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Joint Stock Company Lit Phonon

Sanctioned entity

Joint Stock Company Lit Phonon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lit-Fonon" · JOINT STOCK COMPANY LIT PHONON · Joint Stock Company Lit Phonon · LIT-PHONON (Russia) · Lit-Fonon AO · 4 more...				[sources]
Other name	Joint Stock Company "LIT-PHONON" · Joint-Stock Company "Lit-Phonon" · OPEN JOINT STOCK COMPANY LIT FONON · Open Joint Stock Company Lit Fonon · Research Institute "PHONON" · 2 more...				[sources]
Incorporation date	1937 · 2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718016680`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700256616`				[sources]
PermID	`5001331679`				[sources]
Phone	+74992692810				[sources]
Registration number	`1027700256616` · `TYD3YLEJQ9U5`				[sources]
Sector	Company				[sources]
Tax Number	`7718016680`				[sources]
Website	www.lit-phonon.ru				[sources]
Status	Active · active				[sources]
Address	Krasnobogatyrskaya Ulitsa, Dom 44, Stroyeniye 1, MOSCOW, MOSCOW, 107076, Russia · UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076 · Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow · Ul. Krasnobogatyrskaya, D. 44, Str.1, MOSCOW, MOSCOW, 107076, Russia · Російська Федерація, 107076, м. Москва, вул. Краснобогатирська, буд. 44 (будова 1) · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИДАР	-	2014-03-11	2014-03-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМСОН"	20	2012-03-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-12-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: ua-nazk-company-8743 · usgsa-s4mrs26d4 · ofac-47209 · ua-nsdc-23586-akcionerne-tovaristvo-lit-fonon · ror-02csy5q06 · ru-inn-7718016680 · permid-5001331679

For experts: raw data explorer

Factsheet Data sources

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