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Tactical Missile Corporation, NPO Lightning

Sanctioned entity

Tactical Missile Corporation, NPO Lightning is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Molniia" · Tactical Missile Company, NPO Lightning · Tactical Missile Corporation, NPO Lightning · Tactical Missiles Corporation NPO Lightning · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МОЛНІЯ" · 8 more...				[sources]
Other name	Molniya research & industrial corporation JSC · Research and Production Association Lightning, JSC NPO Molniya · Акционерное общество "Научно-производственное объединение "Молния" · Акционерное общество «Научно-производственное объединение «Молния» · Акціонерне товариство "Науково-виробниче об'єднання "Молнія"				[sources]
Incorporation date	2002-12-16 · 2003-01-23 · 2003-03-13				[sources]
Legal form	Непубличные акционерные общества · ОПФ отсутствует в реестре				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7733028761`				[sources]
Keywords	Промисловість				[sources]
KPP	`773301001` · `773302002` · `773331001`				[sources]
OGRN	`1027739792520` · `1037739198815` · `1037739781463`				[sources]
Address	125363, Russian Federation, Moscow, st. Lodochnaya, 5, building 1 · 125363, Российская Федерация, г. Москва, ул. Лодочная, д. 5, корп. 1 · 125363, Російська Федерація, м. Москва, вул. Лодочна, буд. 5, к. 1 · 125363, Російська Федерація, м. Москва, вул. Човникова, буд. 5, корп. 1 · 5K1 Lodochnaya Street, Moscow · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА ЦЕНТР ВИРТУАЛЬНОЙ РЕАЛЬНОСТИ МОЛНИЯ-ЦЕНТАВР	-	2012-12-29	2013-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-ИНВЕСТ"	-	2006-12-29	2006-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАТТИС С"	-	2013-04-15	2013-04-15
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "МОЛНИЯ-ДВИГАТЕЛЬ"	-	2012-11-06	2012-11-06
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-АИСТ"	-	2003-08-25	2018-10-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-БАС"	-	2007-06-04	2011-09-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОЛНИЯ-ХЛЕБ"	-	2012-12-03	2012-12-03
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОЛНИЯ"	-	2013-07-02	2013-07-02

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ БОРОДИН	ДИРЕКТОР	2003-03-13	-
ПАВЕЛ АНАТОЛЬЕВИЧ ЛЕХОВ	ДИРЕКТОР	2002-12-16	-
Kamientsev Oleksii Viacheslavovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-10	-
НАДЕЖДА АЛЕКСАНДРОВНА БАРИНОВА	ГЛ. (СТ.) БУХГАЛТЕР	2003-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-2510-tactical-missile-corporation-npo-lightning · ua-nsdc-18802-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-molnia · ca-sema-1-part-2-217-ru-tactical-missiles-corporation-npo-lightning · ch-seco-55798 · trade-csl-7493ab9c5beb022dd43b17ba692e60df8f8e63d3f5dca99696fb3dec · eu-2878-790a9482c74318e1422252b28dfbff26ee7b961c · ua-nazk-company-2510 · trade-csl-649af71445c770d31380ac4ceec70edab8a58196 · ca-sema-russia-1-part-2-204 · ru-inn-7733028761 · trade-csl-06b050d8c9e2e5069a97b6b856ce3c3a3cc56972

For experts: raw data explorer

Factsheet Descriptions Data sources

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