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JOINT STOCK COMPANY SITRONICS KT

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY SITRONICS KT · Joint Stock Company Sitronics KT · SITRONICS KT JSC · Sitronics KT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТРОНИКС КТ" · 1 more...[sources]
Other nameJOINT STOCK COMPANY SITRONICS KT · SITRONICS KT JSC · Sitronics KT JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7819305720[sources]
KPP780101001[sources]
OGRN5067847533012[sources]
PermID5050707225[sources]
Registration number5067847533012 · EH7KV251WUS6 · KN96ZMNBAJS8[sources]
Tax Number7819305720[sources]
Unique Entity IDEH7KV251WUS6 · KN96ZMNBAJS8[sources]
StatusActive[sources]
AddressPR-KT MALYI V.O D.54, KORP 5 LIT.P, SAINT PETERSBURG, RUS, 199178 · Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg · Prospekt Malyi Vo 54/5p, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · ПР-КТ МАЛЫЙ В.О. Д.54 КОРП 5 ЛИТ П, САНКТ-ПЕТЕРБУРГ, 199178[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions112,333

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

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


Source data IDs: usgsa-s4mrtxsyg · permid-5050707225 · ru-inn-7819305720 · usgsa-s4mrtl91w · ofac-49309

For experts: raw data explorer