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Scientific Industrial Company Dipaul Private Joint Stock Company

Sanctioned entity

Scientific Industrial Company Dipaul Private Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NPF DIPOL · Aktsionerne tovarystvo "Naukovo-vyrobnycha firma "Dipol" · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY · 3 more...				[sources]
Other name	AO NPF DIPOL · DIPAUL COMPANY · DIPAUL TECHNOLOGIES JSC · Dipaul Company · Dipaul Technologies JSC · 4 more...				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804137537`				[sources]
KPP	`781301001`				[sources]
OGRN	`1027802497656`				[sources]
Registration number	`1027802497656` · `FNGJR94CJCQ3` · `LN69B1V1RQ85` · `LN74FJQEJZD9` · `LNBPRXBVBAZ8`				[sources]
Tax Number	`7804137537`				[sources]
Address	197101, Російська Федерація, м. Санкт-Петербург, вул. Велика Монетна, буд. 16 (корп. 45, літер Я, прим. 52 ) · 20/1, Ogorodny Proezd, 127372 Moscow · 5B, RENTGENA STREET, ST. PETERSBURG, RUS, 197101 · 5B, Rentgena Street, 197101 St. Petersburg · УЛ. БОЛЬШАЯ МОНЕТНАЯ Д. 16 К. 45 ЛИТЕР Я, САНКТ-ПЕТЕРБУРГ, 197101				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
20/1, Ogorodny Proezd, 127372 Moscow	Russia
5B, Rentgena Street, 197101 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
Veretskyi Andrii Arsenovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-09	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ ОБЪЕДИНЕННЫЙ ХОЛДИНГ"	-	2021-07-14	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

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

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: ua-nazk-company-8603 · usgsa-s4mrty38g · ru-inn-7804137537 · usgsa-s4mrqxf01 · usgsa-s4mrty38d · usgsa-s4mrty85n · NK-F3iHDmQ4GTP5oHvnrF4vTb · usgsa-s4mrty85p · usgsa-s4mrty85q · usgsa-s4mrty38f · NK-FhyJosKNFCxymjhwzPk2ez · NK-MxvMWH23PswUNVjtBoRbFX · ua-nsdc-23255-akcionerne-tovaristvo-naukovo-virobnica-firma-dipol · ofac-45029

For experts: raw data explorer

Factsheet Data sources

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