AO GNPP Region JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address

Full address

Country

Sh Kashirskoe D. 13A, Moscow, 115230

Russia

Full address	Sh Kashirskoe D. 13A, Moscow, 115230	[raw]
City	Moscow	[raw]
Street address	Sh Kashirskoe D. 13A	[raw]
Country	Russia	[raw]
Postal code	115230	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Sh Kashirskoe D. 13A, Moscow 115230, Russian Federation

Full address	Sh Kashirskoe D. 13A, Moscow 115230, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080

Russia

Full address	10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	[raw]
City	Moscow Region	[raw]
Street address	10 Turaevo I.Z., Lytkarino City	[raw]
Country	Russia	[raw]
Postal code	140080	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Owners

Owner

Percentage held

Start date

End date

Tactical Missiles Corporation JSC

Owner	Tactical Missiles Corporation JSC	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

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。 2022-04-12 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2022-04-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`20`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`209`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

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)

US Trade Consolidated Screening List (CSL)13,927

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 people2,025

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-24 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-35855 · ca-sema-russia-1-part-2-209 · trade-csl-a0a7ec8d11de95197253aa908507e2fbcced13a7 · ch-seco-55819 · ja-mof-cee47e99a4eb352bcfdd649055a648fa97da759a · trade-csl-e58848f09a78fe71e4d249580ce682f84187fa3c · ua-nabc-company-282-gnpp-region

[raw]Type
Company

[raw]Name
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION · AO GNPP Region · AO GNPP ‘Region’ · Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region · Tactical Missile Corporation, AO GNPP ‘Region’ · 1 more...

[raw]Jurisdiction
not available

[raw]Registration number
1057747873875

[raw]Incorporation date
1992-01-13

[raw]Country
Russia

[raw]Created at
2022-03-24

[raw]Modified on
2022-06-10

[raw]Other name
(a.k.a. Region Scientific and Production Enterprise JSC) · AO GNPP REGION · AO GNPP Region · Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie Region, · GNPP Region, PAO · 8 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7724552070

[raw]Topics
Sanctioned entity

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