Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 103 Arsenal AO · 103 BRONETANKOVY REMONTNY ZAVOD PAO · Akciová spoločnosť 103 Armoured repair plant · Aktsionerne tovarystvo "103 bronetankovyi remontnyi zavod" · Aкционерное общество „103 Бронетанковый ремонтный завод“ · | [sources] | |||
Other name | 103 BRONETANKOVY REMONTNY ZAVOD PAO · 103 Bronetankovy Remontny Zavod PAO · Aкционерное общество “103 Бронетанковый ремонтный завод” · JOINT STOCK COMPANY 103 ARSENAL · JSC 103 ARMORED REPAIR PLANT · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 7524015624 | [sources] | |||
INN | 7524002142 · 7524015624 | [sources] | |||
KPP | 752401001 | [sources] | |||
OGRN | 1027500843160 · 1097524000640 | [sources] | |||
PermID | 5001450643 | [sources] | |||
Phone | +78342479235 | [sources] | |||
Registration number | 1097524000640 · G4GWANP4UDF4 · KARXGDHEWH74 · KAS7AT1DGBB4 · KASAFNA8K1L6 | [sources] | |||
Tax Number | 7524015624 | [sources] | |||
Unique Entity ID | G4GWANP4UDF4 · KARXGDHEWH74 · KAS7AT1DGBB4 · KASAFNA8K1L6 | [sources] | |||
Website | rus-mebel.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 672530, territoire de Transbaïkalie, district de Tchita, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 · Mordovskaya ul,35, SARANSK, RESPUBLIKA MORDOVIA, 430000, Russia · Région de Tchita, district de Tchita, village d'Atamanovka, ul. Zavodskaya, 1 · UL. ZAVODSKAYA, D. 1, PGT. ATAMANOVKA, CHITINSKI RAION, ZABAIKALSKI KR., RUS, 672530 · Zavodskaya Street, 1, Atamanovka village, RUSSIAN FEDERATION · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-AufCtmgkLernHJFhxW2xUF
· usgsa-s4mrty2pl
· usgsa-s4mrty7lt
· fr-ga-7579
· eu-fsf-eu-11758-19
· usgsa-s4mrty2pj
· ch-seco-76019
· eu-fsf-eu-12254-63
· ua-nsdc-22038-akcionerne-tovaristvo-103-bronetankovij-remontnij-zavod
· ru-inn-7524015624
· permid-5001450643
· NK-VbURnntUyrCsQFRKNajJNf
· usgsa-s4mrty2pk
· usgsa-s4mrty7lv
· eu-fsf-eu-11935-5
· ofac-43264
· usgsa-s4mrqm5dh
· NK-Vm4YBDsh8y2XP8sQ3vXJDs
· ua-nazk-company-5118
· mc-freezes-5610b0411c51a88312f0fa5e7447d25078fe177f
· usgsa-s4mrty7ls
· NK-BoHW8yQUmDH85GLEhe6jKU
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vadim Alexandrovich SARDANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7524015624 | Russia | Other identification number | - | - | |
7524015624 | Russia | Other identification number | - | - |