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Scientific Production Enterprise Prima Limited Liability Company

Sanctioned entity
Scientific Production Enterprise Prima Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "SCIENTIFIC PRODUCTION ENTERPRISE "PRIMA" · LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA · LLC Research & Production Enterprise Prima · Research & Production Enterprise Prima LLC · Scientific Production Enterprise Prima Limited Liability Company · 4 more...[sources]
Other nameLLC Research and Production Enterprise Prima · Limited Liability Company "Scientific and Production Enterprise "Prima" · NPP Prima · NPP Prima OOO · Nauchno-Proizvodstvennoe Predpriyatie Prima · 8 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025202403710[sources]
INN5257013402[sources]
KeywordsПромисловість[sources]
KPP526301001[sources]
OGRN1025202403710[sources]
Tax Number5257013402[sources]
Address1Zh Sormovskoe Highway, Nizhny Novgorod, 603950 · 1Zh, Sormovskoye Shosse, 603950 Nizhny Novgorod · 603003, Russian Federation, Nizhny Novgorod Region, Nizhny Novgorod, st. Svobody, d.63 · 603003, Российская Федерация, Нижегородская Область, г. Нижний Новгород, ул. Свободы, д.63 · 603003, Російська Федерація, Нижегородська Область, м. Нижній Новгород, вул. Свободи, д.63 · 4 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

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

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-64234 · trade-csl-b95e1d3b41015ce1fb213befca2a5d712296b5cacf37d82327188470 · ua-nsdc-24991-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-prima · NK-9f5pyFR4C5RrxTkHxGJdnV · ca-sema-1-part-2-345-ru-research-production-enterprise-prima-llc · ua-nazk-company-7209 · ru-inn-5257013402 · ua-nabc-company-7209-limited-liability-company-scientific-production-enterprise-prima · ofac-40176 · eu-2878-ed9599bdb79e145ba3e5a2a5dd879c53523f725d

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