Search OpenSanctions

Automated Procurement System for State Defense Orders, LLC

Sanctioned entity

Automated Procurement System for State Defense Orders, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Automated Procurement System for State Defense Orders, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ ГОСУДАРСТВЕННОГО ОБОРОННОГО ЗАКАЗА" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"				[sources]
Other name	AST GOZ LLC · Automated procurement system for state defense orders LLC · Общество с ограниченной ответственностью "Автоматизированная система торгов государственного оборонного заказа" · Товариство з обмеженою відповідальністю "Автоматизована система торгів державного оборонного замовлення"				[sources]
Incorporation date	2015-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728312865`				[sources]
KPP	`772801001`				[sources]
OGRN	`1157746844287`				[sources]
Registration number	not available				[sources]
Address	117393, Російська Федерація, м. Москва, вул. Профсоюзна, буд. 78, будівля 1 · 78/1 Profsoyuznaya St., Moscow, 117393 · УЛ. ПРОФСОЮЗНАЯ Д. 78 СТР. 1, МОСКВА, 117393				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ФЕЛИКС СЕМЕНОВИЧ КОРДЫШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-15	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM	-	2015-09-15	-
United Instrument Manufacturing Corporation	-	2015-09-15	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Council of the European Union	-	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ch-seco-55612 · eu-oj-cc76dcebd0b2f4b6db7221cac5e76f3d6d8c0f01 · trade-csl-5a6da111239bf06c5e5b36c84779b36cd2da90b5 · ru-inn-7728312865 · ua-nabc-company-2459-automated-procurement-system-for-state-defense-orders-llc · eu-2878-6b60370ba374808abbab6a2c19dfba8e358a259a · ua-nazk-company-2459 · trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8 · eu-sancmap-12175783417bf50b39f123cc45e3f0a26183aef9 · ua-nsdc-18756-tovaristvo-z-obmezenou-vidpovidalnistu-avtomatizovana-sistema-torgiv-derzavnogo-oboronnogo-zamovlenna

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk