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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT · VO Stankoimport AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Станкоімпорт" · 3 more...				[sources]
Other name	Joint-Stock Company "Foreign Economic Association "Stankoimport" · OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · Open Joint-Stock Company Foreign Trade Enterprise Stankoimport · STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY · Stankoimport Foreign Trade Association Open Joint Stock Company · 5 more...				[sources]
Incorporation date	2004-08-06 · 2008-04-14				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@stankoimport.ru				[sources]
ID Number	`00225271`				[sources]
INN	`7728309982` · `7731591908`				[sources]
KPP	`770201001`				[sources]
OGRN	`1047728029051` · `1087746508486`				[sources]
PermID	`5045184353`				[sources]
Phone	+74959950311				[sources]
Registration number	`1047728029051` · `DUQJWZ4MHXL6` · `L2K9U46YA1J4`				[sources]
Tax Number	`7728309982`				[sources]
Website	vostankoimport.ru · www.vostankoimport.ru				[sources]
Status	Active				[sources]
Address	D. 34/63 UL. OBRUCHEVA, MOSCOW, RUS, 117342 · Gorod Moskva, Ulitsa Obrucheva, 34/63, MOSCOW, 117342, Russia · Ulitsa Obrucheva,34/63, MOSCOW, MOSCOW, 117342, Russia · d. 34/63 ul. Obrucheva, 117342 Moscow · Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 65, строение 1, пом. IV, ком. 1 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 34/63 ul. Obrucheva, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ"	100	2012-08-22	2019-05-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ ЦЕНТР - СТИ"	100	2005-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВЕЛОВСКИЙ СТАНКОИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	100	2012-04-03	2017-10-09
-	5	2008-04-14	-

Directors
Director	Role	Start date	End date
ЮРИЙ ВЯЧЕСЛАВОВИЧ ЯГУДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-18	-
ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ	Конкурсный управляющий	2021-05-22	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Stankoprom"	95	2014-03-18	-
Rostec (Russian Technologies State Corporation)	-	-	-
-	5	2008-04-14	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-322-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport · nz-ru-ent-322 · ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport · ua-nazk-company-4636 · ua-nabc-company-4636-stankoimport-foreign-economic-association-joint-stock-company · ofac-18809 ·

ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stan

· ru-inn-7728309982 · ua-nsdc-org-176-2018-462 · ru-inn-7731591908 ·

ua-nsdc-12932-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-stankoimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-stankoimport

· permid-5045184353 · rupep-company-33403 · usgsa-s4mr5ctdk · usgsa-s4mr5cs7v

For experts: raw data explorer

Factsheet Descriptions Data sources

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