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Rusatom Additive Technologies

Sanctioned entity

Rusatom Additive Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSATOM ADDITIVE TECHNOLOGIES · Rusatom Additive Technologies · Rusatom Additive Technology LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom - Adytyvni tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ-АДДИТИВНЫЕ ТЕХНОЛОГИИ" · 1 more...				[sources]
Other name	Limited Liability Company "Rusatom - Additive Technologies" · Общество с ограниченной ответственностью "Русатом - Аддитивные технологии" · Товариство з обмеженою відповідальністю "Русатом - Адитивні технології"				[sources]
Weak alias	Rusat · Русат				[sources]
Incorporation date	2017-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724424381`				[sources]
KPP	`772401001`				[sources]
OGRN	`5177746230547`				[sources]
PermID	`5081141575`				[sources]
Phone	+74959888282				[sources]
Registration number	`5177746230547` · `G1L8L99BCVS6`				[sources]
Tax Number	`7724424381`				[sources]
Website	rusatom-additive.ru				[sources]
Status	Active				[sources]
Address	KASHIRSKOE SH. 49, P. 61, FLOOR 8, ROOM 3, MOSCOW, RUS, 115409 · Kashirskoe Highway, 49, Building 61, Floor 8, Room 3a, Moscow, MOSCOW, 115409, Russia · Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, 115409 Moscow · Російська Федерація, 115409, м. Москва, Каширське шосе, буд. 49 (прим. ХХІХ, кімн. 5 ) · Ш КАШИРСКОЕ Д. 49, Г.Москва, 115409				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, 115409 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНСКОЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР"	25	2020-01-31	-

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ ТУРУНДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh"	0.16	2017-11-20	-
Aktsionerne tovarystvo «TVEL»	99.84	2017-11-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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:

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)154,200

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

External dataset · Russia · FNS

Source data IDs: permid-5081141575 · ru-inn-7724424381 · usgsa-s4mrqm5c7 · ua-nabc-company-7525-limited-liabilitycompany-rusatom-additive-technologies · ofac-43196 · ua-nazk-company-7525 · ua-nsdc-20650-tovaristvo-z-obmezenou-vidpovidalnistu-rusatom-aditivni-tehnologii

For experts: raw data explorer

Factsheet Data sources

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