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АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КОНТАКТ"

Sanctioned entity

АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КОНТАКТ" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT · Joint Stock Company Scientific Production Enterprise Kontakt · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КОНТАКТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "КОНТАКТ" · Акціонерне товариство "Науково-виробниче підприємство "Контакт"	[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT · AO NPP KONTAKT · AO NPP Kontakt · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt · JSC SPE KONTAKT · 5 more...	[sources]
Weak alias	NPP Contact	[sources]
Incorporation date	1991-12-11 · 2008-02-08	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1086453000567`	[sources]
ID Number	`07619636`	[sources]
INN	`6453097665`	[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК	[sources]
KPP	`645301001`	[sources]
OGRN	`1086453000567`	[sources]
Tax Number	`6453097665`	[sources]
Address	410086, Saratov region, Saratov, st. Spitsyna, 1, Russia · 410086, Саратовская область, г. Саратов, ул. Спицына, д. 1, россия · 410086, Саратовська область, м. Саратов, вул. Спіцина, буд. 1, росія · Д. 1, СПИЦЫНА, САРАТОВСКАЯ, 410086	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
1, Ul. Spitsyna, Saratov, Saratovskaya Oblast, 410086	Russia

Identifications
Document number	Country	Type	Start date	End date
`07619636`	Russia	Government Gazette Number	-	-
`07619636`	Russia	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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 National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-37779 · ru-inn-6453097665 · ua-nabc-company-3628-joint-stock-company-scientific-production-enterprise-kontakt · ua-nsdc-18840-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-kontakt · nz-ru-ent-293

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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