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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]
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	2024-11-02	Last processed	2024-11-11	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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-
Anton Sergeevich Urusov	Principal Executive Officer	-	-

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	-
TREAS-OFAC	Reciprocal	2022-08-02	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 SAM Procurement Exclusions119,127

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Data sources

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