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AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV · Aktsionerne tovarystvo "Friazinskyi zavod potuzhnykh tranzystoriv" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФРЯЗИНСКИЙ ЗАВОД МОЩНЫХ ТРАНЗИСТОРОВ" · Акционерное общество "Фрязинский завод мощных транзисторов" · Акціонерне товариство "Фрязінський завод потужних транзисторів"				[sources]
Other name	Joint-Stock Company "Fryazino Plant of Power Transistors" · Акционерное общество "Фрязинский завод мощных транзисторов" · Акціонерне товариство "Фрязінський завод потужних транзисторів"				[sources]
Weak alias	AO FZMT				[sources]
Incorporation date	2014-10-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5050113873`				[sources]
KPP	`505001001`				[sources]
OGRN	`5147746235456`				[sources]
Registration number	`5147746235456` · `HF6ECGU25283`				[sources]
Tax Number	`5050113873`				[sources]
Address	PR-D ZAVODSKOI D. 3, FRYAZINO, RUS, 141190 · Pr-D Zavodskoi D. 3, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д.3, Г. ФРЯЗИНО МОСКОВСКАЯ, 141190 · Російська Федерація, 141190, Московська обл., м. Фрязіно, проїзд Заводський, буд. 3				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-D Zavodskoi D. 3, 141190 Fryazino	Russia

Directors
Director	Role	Start date	End date
ПЕТР АЛЕКСАНДРОВИЧ ЛАХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-16	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ДЕЛЬФИН"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5050113873 · ua-nsdc-26033-akcionerne-tovaristvo-frazinskij-zavod-potuznih-tranzistoriv · ofac-48521 · usgsa-s4mrtl4yd · ua-nazk-company-10142

For experts: raw data explorer

Factsheet Data sources

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