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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Zavod "Luch" · JOINT STOCK COMPANY LUCH PLANT · Joint Stock Company Luch Plant · АО "ЗАВОД "ЛУЧ" · Акціонерне товариство "Завод "Луч" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Zavod Luch · Joint-Stock Company "Plant "Luch" · Акционерное общество "Завод "Луч" · Акціонерне товариство "Завод "Луч" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6913005680 | [sources] | |||
| KPP | 691301001 | [sources] | |||
| OGRN | 1026901811881 | [sources] | |||
| Registration number | 1026901811881 | [sources] | |||
| Tax Number | 6913005680 | [sources] | |||
| Address | 15 per. Sovetskii, 172735 Ostashkov · ПЕР. СОВЕТСКИЙ Д.15, Г. ОСТАШКОВ, ТВЕРСКАЯ, 172735 · Російська Федерація, 172735, Тверська обл., м. Осташков, пров. Радянський, буд. 15 | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nazk-company-3587 · ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc · ofac-52595 · ru-inn-6913005680For 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 | |
| 15 per. Sovetskii, 172735 Ostashkov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПЕСТРЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||