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THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY

Sanctioned entity
TypeCompany[sources]
NameAO GK ELEKTRONINVEST · Aktsionerne tovarystvo "Hrupa kompanii "Elektroninvest" · THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY · The Group of Companies Electroninvest Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ" ЭЛЕКТРОИНВЕСТ" · 7 more...[sources]
Other nameAO GK ELEKTRONINVEST · AO GK Elektroninvest · Joint-Stock Company «Elektroninvest The Group of Companies» · Joint-stock company "Company group "Electroninvest" · THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY · 4 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailREGISTER-YANDEX@yandex-team.ru[sources]
INN7704340310 · 7704340327 · 7704357909 · 7710346180 · 7736207543 · 2 more...[sources]
KPP770401001 · 773501001[sources]
LEI253400QS6NB20B1EVG74[sources]
OGRN1027700229193 · 1027739381812 · 1167746491395 · 1187746644920 · 1207700149832 · 2 more...[sources]
Registration number1027700229193 · 1027739381812 · DEW8V7MMG6S1 · HEHHRNHMYHK1[sources]
Tax Number7710346180[sources]
Unique Entity IDDEW8V7MMG6S1 · HEHHRNHMYHK1[sources]
StatusACTIVE[sources]
Address124498, Російська Федерація, м. Москва, м. Зеленоград, вул. Алабушевська, буд. 19А · 124498, Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 2, поверх 2, кім. 19) · 16, L'va Tolstogo Street, Moscow, RU-MOW, 119021 · 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460 Moscow · UL. NIZHNAYA D. 14, STR. 2, MOSCOW, RUS, 125040 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,403

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data205,931

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-6917-joint-stock-company-elektroninvest-the-group-of-companies · rupep-company-12338 · ua-nsdc-14161-akcionerne-tovaristvo-grupa-kompanij-elektroninvest · usgsa-s4mrtxsh2 · ua-nazk-company-6917 · ua-nazk-company-10406 · usgsa-s4mrtl4y4 · ofac-48513 · ca-sema-1-part-2-416-ru-yandex-pay · ru-inn-7736207543 · NK-cWPCpq4snb75F9ZyqsvRQr · ua-nabc-company-1515-yandex-llc · ua-nsdc-10276-tovaristvo-z-obmezenou-vidpovidalnistu-andeks · ru-inn-7710346180 · ua-nsdc-org-82-2019-1750 · ua-nazk-company-1515 · lei-253400QS6NB20B1EVG74 · ua-nsdc-org-203-2021-1347 · NK-3khNDbogaGTEJAAwPzyhLh · ua-nsdc-org-184-2020-1091 · ua-nsdc-10276-akcionerne-tovaristvo-grupa-kompanij-elektroninvest · ua-nsdc-org-82-2019-1754

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