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Tactical Missile Corporation, NPO Lightning

Public listed company · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION MOLNIYA · Molniya research & industrial corporation JSC · NPO MOLNIYA JSC · NPO Molniya AO · Scientific and Production Association Molniya Joint Stock Company · 11 more...[sources]
AliasAktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Molniia" · JSC NPO Molniya · Molniya Research & Industrial Corporation JSC · Molniya Research and Industrial Corporation JSC · NPO Lightning · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmolniya@npomolniya.ru[sources]
INN7733028761[sources]
KPP773301001[sources]
OGRN1037739198815[sources]
PermID5000023102[sources]
Phone+74955807186[sources]
Registration number7733028761[sources]
Reuters Instrument CodeMOLNI.RTS^K16[sources]
Stock ticker symbolmoln[sources]
Websitewww.npomolniya.ru[sources]
StatusActive[sources]
Address125363, Moscow, st. Lodochnaya, 5, building 1 · 125363, Російська Федерація, м. Москва, вул. Лодочна, буд. 5, к. 1 · 5K1 Lodochnaya Street Moscow RU · 5K1 Lodochnaya Street, Moscow · 5K1 Lodochnaya Street, Moscow, Russia. · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · war-sanctions.gur.gov.ua · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

http://www.npomolniya.ru/

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,504

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,077

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18802-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-molnia · permid-5000023102 · eu-sancmap-f230d56fba08d311195f5862c6204651869c63d8 · ch-seco-55798 · ru-inn-7733028761 · eu-oj-6d6d90802a7d7edb3cb89fa795bfbf562491d7da · trade-csl-7493ab9c5beb022dd43b17ba692e60df8f8e63d3f5dca99696fb3dec · eu-oj-320593bbf08ea482065fccc6b04bb40b0d40d4b8 · au-dfat-8083-scientific-and-production-association-molniya-joint-stock-company · tw-shtc-b21f332392001aea91c8b8b4b00e2e515dddf099 · jp-meti-ru-0bdb31f224d955efa94fa45709203c9acf458112 · ua-ws-entity-2510 · ca-sema-955fd0d36610e221a9e4b95c39a5d1e71a97a12c

For experts: raw data explorer