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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Lit-Fonon" · JOINT STOCK COMPANY LIT PHONON · Joint Stock Company Lit Phonon · LIT-PHONON (Russia) · Lit-Fonon AO · | [sources] | |||
| Other name | JOINT STOCK COMPANY LIT PHONON · Joint Stock Company "LIT-PHONON" · Joint-Stock Company "Lit-Phonon" · OPEN JOINT STOCK COMPANY LIT FONON · Open Joint Stock Company Lit Fonon · | [sources] | |||
| Incorporation date | · | [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 · C3DDY1EGB7X8 · TYD3YLEJQ9U5 | [sources] | |||
| Sector | Company | [sources] | |||
| Tax Number | 7718016680 | [sources] | |||
| Unique Entity ID | C3DDY1EGB7X8 · TYD3YLEJQ9U5 | [sources] | |||
| Website | www.lit-phonon.ru | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | 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 · Ul. Krasnobogatyrskaya, D. 44, Str.1, MOSCOW, MOSCOW, 107076, Russia · Російська Федерація, 107076, м. Москва, вул. Краснобогатирська, буд. 44 (будова 1) · | [sources] | |||
| Source link | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
ror-02csy5q06 · ua-nsdc-23586-akcionerne-tovaristvo-lit-fonon · ua-nazk-company-8743 · usgsa-s4mrs26d4 · permid-5001331679 · usgsa-s4mrtxrvq · ofac-47209 · ru-inn-7718016680For 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. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САМСОН" | 20 | - | ||
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИДАР | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||