| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPO RADIOZAVOD IM AS POPOVA · Joint-Stock Company Omsk Production Association «Radio Manufacturing Plant named after A.S. Popov» (RELERO) · Research and Production Association Named After AS Popov · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "РАДИОЗАВОД ИМЕНИ А.С. ПОПОВА" · Акционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО) · | [sources] | |||
| Alias | AO NPO Radiozavod Im AS Popova · Aktsionerne tovarystvo «Omske vyrobnyche obiednannia «Radiozavod imeni A. S. Popova» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5508000095 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1025500972342 | [sources] | |||
| Registration number | 1025500972342 | [sources] | |||
| Tax Number | 5508000095 | [sources] | |||
| Unique Entity ID | EC1EKQBHL4E3 · KEF2E6QZ7RA3 | [sources] | |||
| Address | 644009, Російська Федерація, Омська область, м. Омськ, вул. 10 років Октября, буд. 195 · UL. 10 LET OKTYABRYA D. 195, OMSK, RUS, 644009 · Ul. 10 Let Oktyabrya D. 195 Omsk 644009 Russia · Ul. 10 Let Oktyabrya D. 195, 644009 Omsk · Ul. Khutorskaya 2-YA D. 29, Str. 4 Moscow 127287 Russia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV)
(also AO NPO RADIOZAVOD IM AS POPOVA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxswb · tw-shtc-b580ef206817e2e3ac8a318b8727c098fd38df56 · usgsa-s4mrtl8z3 · tw-shtc-28ad49248db92b32dd490231f78f93e2c8c89939 · ua-nsdc-19247-akcionerne-tovaristvo-omske-virobnice-ob-ednanna-radiozavod-imeni-a-s-popova · ofac-pr-03cbbbbe49d09a96fd9fdaf6efd7fcc0e0b23b85 · ru-inn-5508000095 · ofac-49214For 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 | |
| Ul. Khutorskaya 2-YA D. 29, Str. 4, 127287 Moscow | Russia | |
| Ul. 10 Let Oktyabrya D. 195, 644009 Omsk | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "РЕЛЕРО-БЫТ-СЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА УШАКОВА | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПО ИМ.А.С.ПОПОВА. ПРОИЗВОДСТВО СЧЕТЧИКОВ РАСХОДА ГАЗА" | - |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ ПО ИМ.ПОПОВА А.С. | 100 |
| Товариство з обмеженою відповідальністю «Хагі-Моторс» Sanctioned entity | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА"ДОМ.КВАРТИРА.ОФИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "КОНТАКТ-2000" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМСКАЯ СТРАХОВАЯ КОМПАНИЯ" | 0.364 | - |
| Андрей Михайлович Аршинин |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |