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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	2024-10-09	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
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ УЧЕБНЫЙ ЦЕНТР "СЕТЕВАЯ АКАДЕМИЯ"	-	2005-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ КОМПЬЮТЕРНОГО ЗРЕНИЯ"	60	2011-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ СПУТНИКОВЫЕ СИСТЕМЫ"	25.1	2013-10-31	2018-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ 22"	99.94	2014-03-24	-
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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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