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Botlikh Radio Plant Limited Liability Company

Sanctioned entity

Botlikh Radio Plant Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY · Botlikh Radio Plant Limited Liability Company · Botlikhskiy Radiozavod OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Botlikhskyi radiozavod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОТЛИХСКИЙ РАДИОЗАВОД" · 2 more...				[sources]
Other name	Botlikhski Radiozavod OOO · Limited Liability Company "Botlikh Radio Plant" · ООО Ботлихский Радиозавод · Общество с ограниченной ответственностью "Ботлихский радиозавод" · Товариство з обмеженою відповідальністю "Ботліхський радіозавод"				[sources]
Incorporation date	2016-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1160571057602`				[sources]
INN	`0506007635` · `506007635`				[sources]
Keywords	Промисловість				[sources]
KPP	`054301001`				[sources]
OGRN	`1160571057602`				[sources]
PermID	`5082296869`				[sources]
Phone	+78007008110				[sources]
Tax Number	`0506007635`				[sources]
Website	www.brz.su				[sources]
Status	Active				[sources]
Address	1 P. Zakaryaeva Street, 368222 Buinaksk · 368222, Russian Federation, Republic of Dagestan, Buynaksk, st. P.zakaryaeva, 1 · 368222, Российская Федерация, Республика Дагестан, г. Буйнакск, ул. П.Закарьяева, д. 1 · 368222, Російська Федерація, Республіка Дагестан, м. Буйнакськ, вул. П.Закар'яєва, буд. 1 · P.Zakar'yayeva Ulitsa, Dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
1 P. Zakaryaeva Street, 368222 Buinaksk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР "ЦИФРОВЫЕ ПЛАТФОРМЫ"	80	2018-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ"	100	2022-01-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ИННОВАЦИОННЫЕ РЕШЕНИЯ"	100	2020-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКИЙ ЗАВОД ЭЛЕКТРОННОЙ ТЕХНИКИ"	100	2020-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАГЕСТАНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД"	100	2016-09-13	2021-10-12

Directors
Director	Role	Start date	End date
АМИР ЗАЙНУТДИНОВИЧ АМИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-28	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНЧЕНКО	0.06394	2018-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АПЕРТУРА"	99.93606	2016-06-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nazk-company-7584 · ua-nabc-company-7584-botlikh-radio-plant-limited-liability-company · ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod · ofac-41078 · ru-inn-0506007635 · permid-5082296869

For experts: raw data explorer

Factsheet Data sources

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