| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Molniya research & industrial corporation JSC · NPO Molniya AO · Scientific and Production Association Molniya Joint Stock Company · Tactical Missile Company, NPO Lightning · Tactical Missile Corporation, NPO Lightning · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Molniia" · JSC NPO Molniya · Molniya Research & Industrial Corporation JSC · Molniya Research and Industrial Corporation JSC · NPO Lightning · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| molniya@npomolniya.ru | [sources] | ||||
| INN | 7733028761 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1037739198815 | [sources] | |||
| PermID | 5000023102 | [sources] | |||
| Phone | +74955807186 | [sources] | |||
| Registration number | 7733028761 | [sources] | |||
| Reuters Instrument Code | MOLNI.RTS^K16 | [sources] | |||
| Stock ticker symbol | moln | [sources] | |||
| Website | www.npomolniya.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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. · Lodochnaya Ulitsa, Dom 5, Korpus 1, MOSCOW, MOSCOW, 125363, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.npomolniya.ru/
Russia
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-meti-ru-0bdb31f224d955efa94fa45709203c9acf458112 · ua-nsdc-18802-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-molnia · ca-sema-russia-1-part-2-204 · eu-2878-790a9482c74318e1422252b28dfbff26ee7b961c · ca-sema-1-part-2-217-ru-tactical-missiles-corporation-npo-lightning · tw-shtc-b21f332392001aea91c8b8b4b00e2e515dddf099 · eu-oj-6d6d90802a7d7edb3cb89fa795bfbf562491d7da · ch-seco-55798 · eu-sancmap-f230d56fba08d311195f5862c6204651869c63d8 · trade-csl-649af71445c770d31380ac4ceec70edab8a58196 · au-dfat-8083-scientific-and-production-association-molniya-joint-stock-company · trade-csl-06b050d8c9e2e5069a97b6b856ce3c3a3cc56972 · eu-oj-320593bbf08ea482065fccc6b04bb40b0d40d4b8 · trade-csl-7493ab9c5beb022dd43b17ba692e60df8f8e63d3f5dca99696fb3dec · ru-inn-7733028761 · eu-oj-b27b7e7b542e24829165d04d47ecdf521fa0391a · ca-sema-955fd0d36610e221a9e4b95c39a5d1e71a97a12c · permid-5000023102For 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 | |
| Lodochya Street, 5, 1, Moscow 125363 Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-БАС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНАТОЛЬЕВИЧ ЛЕХОВ | ДИРЕКТОР | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОЛНИЯ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-ИНВЕСТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОЛНИЯ-ХЛЕБ" | - |
| ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-АИСТ" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА ЦЕНТР ВИРТУАЛЬНОЙ РЕАЛЬНОСТИ МОЛНИЯ-ЦЕНТАВР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАТТИС С" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "МОЛНИЯ-ДВИГАТЕЛЬ" | - |
| ДИРЕКТОР |
| Камєнцев Олексій В'ячеславович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| НАДЕЖДА АЛЕКСАНДРОВНА БАРИНОВА | ГЛ. (СТ.) БУХГАЛТЕР |