Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC YADRO FAB DUBNA · LLC Yadro · Limited Liability Company "Group of Companies Yadro" · Limited Liability Company Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · | [sources] | |||
Other name | LLC Yadro Fab Dubna · Limited Liability Company “Yadro Group of Companies” · OOO GK Yadro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@yadro.com | [sources] | ||||
INN | 5010057397 · 7703399790 | [sources] | |||
KPP | 501001001 · 770301001 | [sources] | |||
OGRN | 1157746950866 · 1205000041245 | [sources] | |||
PermID | 5083455248 | [sources] | |||
Registration number | 1205000041245 · 7703399790 | [sources] | |||
Tax Number | 5010057397 | [sources] | |||
Unique Entity ID | QTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9 | [sources] | |||
Website | yadro.com | [sources] | |||
Status | Active | [sources] | |||
Address | 123376, Moscow, Rochdelskaya Str. 15, Building 13, Technical Floor/IV, Room 1, Russian Federation · 141983, Російська Федерація, Московська обл., міський округ Дубна, м. Дубна, вул. Програмістів, буд. 4 (будова 4, пов./офіс 2/218 (111)) · 4 PROGRAMMISTOV STR., DUBNA, MOSCOW REGION, RUS, 141983 · 4 Programmistov Str., 141983 Dubna · 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
(also LLC YADRO FAB DUBNA, YADRO FAB DUBNA OOO)
(also LIMITED LIABILITY COMPANY YADRO FAB DUBNA)
(also LIMITED LIABILITY COMPANY YADRO FAB DUBNA)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-2878-e05a05eb40fc1f274cbce6868883a6633e50173f
· eu-oj-e8bea42e479ef08517567591f69f1f4cdb87219e
· ca-sema-455fb0f392c224cb9f33e8db3d35ba654e9e6c8b
· ua-nsdc-23243-tovaristvo-z-obmezenou-vidpovidalnistu-adro-fab-dubna
· usgsa-s4mrtyfp4
· NK-5oqwZu5WAARBpMhvqkp4WS
· ja-mof-634f7ec1431c6baa3e5e84d709ec81f6aaa52942
· usgsa-s4mrn6pz4
· ru-inn-7703399790
· eu-oj-68eee3f6d5e261e17df941975057a2a569ffd8fd
· eu-oj-e8d1baa550f16b3177298b8872180c0d3b6f6175
· ofac-39140
· permid-5083455248
· ua-nsdc-24121-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-adro
· ch-seco-64250
· ru-inn-5010057397
· NK-6bdQS7s4bEmDmNvNyiTvoB
· eu-sancmap-6d1b636aed6aaa785be8ffc242135d35e762cdb9
· NK-FyPVruKpovxtT3YaTV9MiR
· usgsa-s4mrtyfp5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
4 Programmistov Str., Dubna, Moscow Region, 141983, Russia | - | |
4 Programmistov Str., 141983 Dubna | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР ИССЛЕДОВАНИЙ И РАЗРАБОТКИ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ | 7.61 | |||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР РАЗРАБОТКИ ОБЪЕКТНЫХ ХРАНИЛИЩ" |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР ТЕХНОЛОГИЙ МОБИЛЬНОЙ СВЯЗИ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР ПРОГРАММНЫХ РАЗРАБОТОК" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО КЛИЕНТСКИЕ СИСТЕМЫ" | 90 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР РАЗРАБОТКИ ОБЪЕКТНЫХ ХРАНИЛИЩ" | 60 |
Товариство з обмеженою відповідальністю "Рейдікс" Sanctioned entity | 30.03194 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКСТ" | 14.68 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЛАБС" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВАЙСЫ ПЯТОГО ПОКОЛЕНИЯ" | 51 |
1 |
KNS GROUP LLC Sanctioned entity | 100 |
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 21.12 |
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 63.66 |
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 20.12 |
СЕРГЕЙ ВЛАДИМИРОВИЧ СТОЛЯРОВ | 7.61 |