| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ВНИИР ПРОМЭЛЕКТРО · VNIIR PROMELEKTRO LLC · 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] | |||
| Registration number | 1062128152965 | [sources] | |||
| Tax Number | 2128707397 | [sources] | |||
| Unique Entity ID | P86HN5T7GPA8 | [sources] | |||
| Address | PROSPEKT I.YA.YAKOVLEVA D. 4, CHEBOKSARY, RUS, 428024 · Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2128707397 · permid-4298199633 · ofac-45352 · usgsa-s4mrvqghv · usgsa-s4mrvqhx2For 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 | |
| СЕРГЕЙ АЛЕКСЕЕВИЧ МОИСЕЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASSET ELECTRO LLC Sanctioned entity | 51 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity |
| 100 |
| - |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | 49 |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | - | - | - |