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Joint Stock Company Research and Production Association Named After S. A. Lavochkina

Sanctioned entity

Joint Stock Company Research and Production Association Named After S. A. Lavochkina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia im. S.O. Lavochkina" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA · Joint Stock Company Research and Production Association Named After S. A. Lavochkina · Joint Stock Company Research and Production Association Named After S.A. Lavochkina · Joint Stock Company Research and Production Association named after S. A. Lavochkina · 5 more...				[sources]
Other name	AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina · JSC Lavochkin Science and Production Association · Joint-Stock Company "S.A. Lavochkin Research and Production Association" · Lavochkin Scientific Research Association · NPO Imeni Lavochkina · 10 more...				[sources]
Incorporation date	2017-04-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175029009363`				[sources]
INN	`5047196566`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`504701001`				[sources]
OGRN	`1175029009363`				[sources]
PermID	`5001351329`				[sources]
Phone	+74955725466				[sources]
Tax Number	`5047196566`				[sources]
Website	www.laspace.ru				[sources]
Status	Active				[sources]
Address	141402, Российская Федерация, Московская область, г. Химки, ул. Ленинградская, д. 24 · 141402, Російська Федерація, Московська обл., м. Хімки, вул. Ленінградська, б. 24 · 141402,Russian Federation, Moscow region, Khimki, st. Leningradskaya, 24 · 24 Leningradskaya Str., 141411 Khimki · 24 Leningradskaya Street, Khimki, 141402 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
24 Leningradskaya Str., 141411 Khimki	Russia
24 Leningradskaya Str., Khimki, Moscow region, 141411, Russia	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР АФАНАСЬЕВИЧ КОЛМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-22	-

Owners
Owner	Percentage held	Start date	End date
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos"	-	2021-10-25	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
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。	2023-12-15	-
National Agency on Corruption Prevention	-	2023-04-01	-

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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)18,645

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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:

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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

Source data IDs: trade-csl-d88916d66e5c43f309322f3707cb95c055110d967c7028d874f687e5 · ua-nabc-company-635-joint-stock-company-research-and-production-association-named-after-s-a-lavochkina · ua-nsdc-22478-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-im-s-o-lavockina · ch-seco-61851 · ja-mof-0019a701138f5e93b51b195fbb246747f26f967c · ru-inn-5047196566 · ua-nazk-company-635 · permid-5001351329 · ca-sema-1-part-2-287-ru-research-and-production-association-named-after-s-a-lavochkina-jsc · rupep-company-45709 · ofac-39142 · eu-2878-e5f94925ed7d90c961c1e702f08edf5d94700b09

For experts: raw data explorer

Factsheet Descriptions Data sources

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