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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ВНИИР ПРОМЭЛЕКТРО · VNIIR Promelektro LLC · VNIIR Promelektro OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР-ПРОМЭЛЕКТРО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 94070202 | [sources] | |||
| INN | 2128707397 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1062128152965 | [sources] | |||
| PermID | 5044664561 | [sources] | |||
| Phone | 00078352390035 | [sources] | |||
| Registration number | 1062128152965 | [sources] | |||
| Tax Number | 2128707397 | [sources] | |||
| Unique Entity ID | P86HN5T7GPA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROSPEKT I.YA.YAKOVLEVA D. 4, CHEBOKSARY, 428024 · Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · Russia · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45352 · ofac-pr-364035307c54e0daa49d813a995b58477f91b27a · usgsa-s4mrvqghv · permid-5044664561 · usgsa-s4mrvqhx2 · ru-inn-2128707397For 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 | |
| Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ДМИТРИЕВИЧ ЛАХТИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | 49 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ АЛЕКСЕЕВИЧ МОИСЕЕВ |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | - | - | - |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | 100 | - |
| OOO ABS ELEKTRO Debarred entity · Sanctioned entity | 51 |