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Aktsionerne tovarystvo "Naukovo-doslidnyi instytut hodynnykovoyi promyslovosti"

Sanctioned entity

Aktsionerne tovarystvo "Naukovo-doslidnyi instytut hodynnykovoyi promyslovosti" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut hodynnykovoyi promyslovosti" · Joint-Stock Company "Research Institute of Watch Industry" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЧАСОВОЙ ПРОМЫШЛЕННОСТИ" · Акционерное общество "Научно-исследовательский институт часовой промышленности" · Акціонерне товариство "Науково-дослідний інститут годинникової промисловості" · 1 more...				[sources]
Other name	Joint-Stock Company "Research Institute of Watch Industry" · Акционерное общество "Научно-исследовательский институт часовой промышленности" · Акціонерне товариство "Науково-дослідний інститут годинникової промисловості"				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7712039346`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739010474`				[sources]
Address	125315, Russian Federation, Moscow, Chasovaya St., 24, bld. 3, rooms 1-5, floor 3 · 125315, Российская Федерация, г. Москва, ул. Часовая, д. 24, строение 3, комн. 1-5, эт. 3 · 125315, Російська Федерація, м. Москва, вул. Часова, буд. 24, будова 3, кімн. 1-5, пов. 3 · Д. 24, ЧАСОВАЯ СТР. 3, МОСКВА, 125315 · Російська Федерація, 125315, м. Москва, вул. Часова, буд. 24 (будова 3, кімн. 1-5, пов. 3)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВРЕМЕКС"	-	2003-02-27	2014-03-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ КАЗАДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nsdc-23600-akcionerne-tovaristvo-naukovo-doslidnij-institut-godinnikovoi-promislovosti · ua-nazk-company-8757 · ru-inn-7712039346

For experts: raw data explorer

Factsheet Data sources

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