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Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin

Sanctioned entity

Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Naukovo-vyrobnyche pidpryiemstvo «Istok» imeni A.I. Shokina» · NPP Istok · PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN · Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin · Public Joint Stock Company Research and Production Corporation Istok Named After A.I. Shokin · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA · AO NPP ISTOK IM. SHOKINA · AO NPP Istok IM. Shokina · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Istok Imeni A. I.Shokina · ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC · 15 more...				[sources]
Incorporation date	2013-12-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1135050007400`				[sources]
INN	`5050108496`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`505001001`				[sources]
OGRN	`1135050007400`				[sources]
Tax Number	`5050108496`				[sources]
Address	141190, Moscow region, Fryazino, st. Vokzalnaya, 2A, building 1, room 65, floor 2, Russia · 141190, Российская Федерация, Московская область, г. Фрязино, ул. Вокзальная, д. 2А, корп. 1, комната 65, этаж 2 · 141190, Російська Федерація, Московська обл., м. Фрязіно, вул. Вокзальна, буд. 2А, корп. 1, кімната 65, поверх 2 · 141190, Російська Федерація, Московська область, м. Фрязіно, вул. Вокзальна, буд. 2А (корп. 1, кім. 65, поверх 2) · 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210 · 5 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
2A Vokzalnaya Str., 141190 Fryazino	Russia

Directors
Director	Role	Start date	End date
Aleksandr Aleksandrovich Vyalov	Leader or official of	-	-
Vadim Sergeevich Dobrov	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
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	2022-03-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

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)

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

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

Source data IDs: trade-csl-1dd25072e4d897f4b6b71f17548a78c671282ed9 · rupep-company-46974 · eu-2878-476ff6863889d625db1ac0dc5e11a17bbaeb539d · ua-nabc-company-354-npp-istok · nz-ru-ent-130-public-joint-stock-company-research-and-production-corporation-istok-named-after-a-i-shokin · nz-ru-ent-130 · ca-sema-russia-1-part-2-141 · ua-nazk-company-354 · ch-seco-52599 · ca-sema-1-part-2-141-ru-npp-istok · ru-inn-5050108496 · ua-nsdc-19224-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-istok-imeni-a-i-sokina · ofac-37697 · trade-csl-cfe37d7cf61461e81a29cae2ea9fd2080db63e569a226bdb41fcf9ee

For experts: raw data explorer

Factsheet Descriptions Data sources

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