Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CBR Defence Troops · MILITARY UNIT NUMBER 52688 · Military Unit Number 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS · RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · | [sources] | |||
Other name | CBR Defence Troops · MILITARY UNIT NUMBER 52688 · Military Unit Number 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS · RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · | [sources] | |||
Weak alias | RChBD · RKhBZ | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Military organisation · ОПФ отсутствует в реестре | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704195013 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1037739635890 | [sources] | |||
Registration number | 1037739635890 · 1037739635890 (Russia) · DYKMAEG59UK9 · DYL9N28KDAE4 · DYMYUR7YGK26 · | [sources] | |||
Tax Number | 7704195013 | [sources] | |||
Unique Entity ID | DYKMAEG59UK9 · DYL9N28KDAE4 · DYMYUR7YGK26 · DYRFUCUK7E11 · HYHBDTHMU8Y1 | [sources] | |||
Address | CORPUS 2, BUILDING 22, FRUNZE EMBANKMENT, MOSCOW, RUS, 119160 · Corpus 2, Building 22, Frunze Embankment, 119160 Moscow · Corpus 2, Building 22, Frunze Embankment, Moscow, 119160 · Corpus 2, Building 22, Frunze Embankment, Moscow, Russia, 119160 · НАБ. ФРУНЗЕНСКАЯ Д.22 К.2, МОСКВА, 119160 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsqd
· gb-hmt-16599
· usgsa-s4mrtxsq9
· nz-ru-ent-435-radiological-chemical-and-biological-defence-troops-of-the-russian-armed-forces
· usgsa-s4mrtxsqc
· usgsa-s4mrtl55v
· ru-inn-7704195013
· ofac-48848
· gb-fcdo-chw0026
· usgsa-s4mrtxsqb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Corpus 2, Building 22, Frunze Embankment, 119160 Moscow · Corpus 2, Building 22, Frunze Embankment, Moscow, 119160 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР ИВАНОВИЧ ХОЛЕТОВ | Иное должностное лицо |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Defence of the Russian Federation Sanctioned entity | - | - | - |