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JSC SLAVA

Sanctioned entity

JSC SLAVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC SLAVA · MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА" · ВТОРОЙ ЧАСОВОЙ ЗАВОД · МОСКОВСКОЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА"				[sources]
Other name	AO SLAVA · AO Slava · JSC SLAVA · MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · Moscow Joint Stock Company Slava Second Watch Factory				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714046028`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700324530`				[sources]
Registration number	`1027700324530` · `C1ULQJYYSS17` · `NVD7YFN8LNM5`				[sources]
Tax Number	`7714046028`				[sources]
Unique Entity ID	`C1ULQJYYSS17` · `NVD7YFN8LNM5`				[sources]
Address	UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, RUS, 125040 · Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow · УЛ. 1-Я ЯМСКОГО ПОЛЯ Д. 10, МОСКВА, 125124				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНЫЙ ЦЕНТР"	-	2003-12-26	2008-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ-2000"	-	2003-12-26	2008-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС-ФИНАНС"	100	2010-04-28	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ОЛЕЙНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-22	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

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)159,899

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyd3r · ua-nazk-company-223 · ofac-35016 · ru-inn-7714046028 · usgsa-s4mrky6q2 · ua-nabc-company-223-slava-jsc

For experts: raw data explorer

Factsheet Data sources

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