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JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES

Sanctioned entity

JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO PPIT · Aktsionerne tovarystvo "Perspektyvni promyslovi ta infrastrukturni tekhnolohiyi" · JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · 5 more...				[sources]
Other name	AO PPIT · JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JSC PPIT · 5 more...				[sources]
Incorporation date	2021-08-09				[sources]
Legal form	Financial Institution · State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	AO.PPIT@mail.ru				[sources]
ID Number	`51643627`				[sources]
INN	`9709073580`				[sources]
KPP	`770901001`				[sources]
OGRN	`1217700369193`				[sources]
PermID	`5083396921`				[sources]
Registration number	`1217700369193` · `RL5LV93FW4H5` · `RL67HF4X66G4` · `RL8AJETN7NQ3` · `RL9KUSHJGAR3` · 1 more...				[sources]
Tax Number	`9709073580`				[sources]
Unique Entity ID	`RL5LV93FW4H5` · `RL67HF4X66G4` · `RL8AJETN7NQ3` · `RL9KUSHJGAR3` · `VL6SLJH1L7B7`				[sources]
Status	Active				[sources]
Address	123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 8 (будова 1, поверх 7, приміщ. І, кім. 3, роб. місце 7.10) · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 8, Str. 1, Et. 7, Pom.I,Kom.3 Rab. Mesto 7.10, MOSCOW, MOSCOW, 123112, Russia · NAB. PRESNENSKAYA D. 8, STR. 1, ET. 7, POM. I, KOM. 3 RAB. MESTO 7.10, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112 Moscow · УЛ СОЛЯНКА Д. 15, Г.Москва, 109028				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
Anton Sergeevich Urusov Sanctioned entity	Principal Executive Officer	-	-
Anton Sergeevich Urusov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-08-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-38097 · ru-inn-9709073580 · usgsa-s4mrtyfgf · NK-J6ns47mnqLwQzFe9G5gM8L · usgsa-s4mrn70dx · usgsa-s4mrtyfgc · permid-5083396921 · usgsa-s4mrtyfgd · ua-nazk-company-6322 · ua-nabc-company-6322-joint-stock-company-promising-industrial-and-infrastructure-technologies · usgsa-s4mrtyfgg · NK-4rZYUMd5jcdoR9UbUwUZK6 · ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii

For experts: raw data explorer

Factsheet Data sources

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