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Aktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit"

Sanctioned entity

Aktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit" · LANIT INCORPORATED · Laboratoriya Novykh Informatsionnykh Tekhnologiy Lanit AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ЛАБОРАТОРИЯ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ЛАНИТ" · Акционерное общество Лаборатория новых информационных технологий "ЛАНИТ" · 2 more...				[sources]
Other name	Joint-stock company laboratory of new information technologies "Lanit" · Акционерное общество лаборатория новых информационных технологий "Ланит" · Акціонерне товариство лабораторія нових інформаційних технологій "Ланіт"				[sources]
Incorporation date	1993-01-10 · 2002-07-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727004113`				[sources]
KPP	`770101001`				[sources]
LEI	253400D21X3QA62HQN53				[sources]
OGRN	`1027739031572`				[sources]
PermID	`4296132582`				[sources]
Phone	+74959676650				[sources]
Registration number	`1027739031572`				[sources]
Tax Number	`7727004113`				[sources]
Website	www.lanit.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	105066, Російська Федерація, м. Москва, вул. Доброслобідська, буд. 5 (прим. I, пов./кімн. 2/17Д) · 14, Bld. 1, Murmanskiy Passage, Moscow, RU-MOW, 129075 · 5, Bld, 1, Dobroslobodskaya St., MOSCOW, MOSCOW, 105066, Russia · I, ДОБРОСЛОБОДСКАЯ, Г.Москва, 39330307 · Proezd Murmanskii, D 14, Korp. 1, 129075 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Murmanskii, D 14, Korp. 1, 129075 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ 22"	99.94	2014-03-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ СПУТНИКОВЫЕ СИСТЕМЫ"	25.1	2013-10-31	2018-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ КОМПЬЮТЕРНОГО ЗРЕНИЯ"	60	2011-12-21	-
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ УЧЕБНЫЙ ЦЕНТР "СЕТЕВАЯ АКАДЕМИЯ"	-	2005-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ЛАНИТ-ИЦР"	30	2018-06-08	-

Directors
Director	Role	Start date	End date
Kazin Oleksii Dmytrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-11	-
Hrybov Volodymyr Yuriiovych	УПРАВЛЯЮЩИЙ ДИРЕКТОР	2018-04-11	-

Owners
Owner	Percentage held	Start date	End date
Hens Pylyp Heorhiiovych	-	2021-09-02	-

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

Data sources

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 Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7727004113 · ofac-48413 · ua-nazk-company-3104 · lei-253400D21X3QA62HQN53 · ua-nsdc-23193-akcionerne-tovaristvo-laboratoria-novih-informacijnih-tehnologij-lanit

For experts: raw data explorer

Factsheet Data sources

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