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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO GNPP Region · AO GNPP ‘Region’ · AO GNPP, Region · Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region · CJSC »Region« otwarta spółka akcyjna · | [sources] | |||
| Alias | "Region" Scientific & Production Enterprise JSC · AO GNPP "Region" · AO GNPP Region · Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion" · Aktsionerne tovarystvo "Rehion" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GNPPREGION@sovintel.ru | [sources] | ||||
| INN | 7704095273 · 7724552070 | [sources] | |||
| KPP | 770801001 · 772401001 | [sources] | |||
| OGRN | 1027700198921 · 1057747873875 | [sources] | |||
| PermID | 5082428178 | [sources] | |||
| Phone | +74996113055 | [sources] | |||
| Registration number | 1057747873875 · 7704095273 · 7724552070 | [sources] | |||
| Tax Number | 7724552070 | [sources] | |||
| Unique Entity ID | M8YQGATL4TN9 · PFJLU7PUGHH6 · PFN4KMP81GF8 · PFT9QK9P82G1 | [sources] | |||
| Website | gnppregion.ru · gnppregion.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 Turaevo I.Z., Lytkarino City Moscow Region 140080 RU · 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 · 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080, Russia. · 115230, russian federation, Moscow, Kashirskoe highway, 13A · 115230, Російська Федерація, м. Москва, шосе Каширське, буд. 13А · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
https://gnppregion.ru/
(Date of UN designation: 2024-02-23)
7724552070 (fiscalcode-National Fiscal Code) (Tax identification number)
Russia
JSC “State Scientific and Production Enterprise ‘Region’” is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC “State Scientific and Production Enterprise ‘Region’” produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC “State Scientific and Production Enterprise ‘Region’” is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC “State Scientific and Production Enterprise ‘Region’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
JSC “State Scientific and Production Enterprise ‘Region’” is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC “State Scientific and Production Enterprise ‘Region’” produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence
JSC “State Scientific and Production Enterprise ‘Region’” est l’une des principales entreprises russes mettant au point et fournissant des bombes guidées pour l’aviation de première ligne. JSC “State Scientific and Production Enterprise ‘Region’” produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, la société par actions “State Scientific and Production Enterprise ‘Region’” est une filiale de la société par actions “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC “State Scientific and Production Enterprise ‘Region’” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Type d’entité: société par actions Lieu d’enregistrement: RUSSIE Numéro d’enregistrement: 1057747873875 Principal établissement: RUSSIE Numéro d’identification fiscale: 7724552070
Russia-based technology developer
(also REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC, REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC, AO GNPP REGION)
(also AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION)
(also AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION)
(also AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-50a6cc74397b58c7aeeb3636cdcd6435685d698a · au-dfat-8082-state-research-and-production-enterprise-region-joint-stock-company · tw-shtc-356dec4d77be92b86a6fdc46c3ada862ca14f519 · ua-nsdc-31291-akcionerne-tovaristvo-region · ch-seco-55819 · ru-inn-7724552070 · nz-ru-ent-403-jsc-region · eu-oj-fe8087b240c8e954c30ec323efdb66cf2fe7edda · ua-ws-entity-282 · tw-shtc-c5f27bb7a86b6e35a227e2f7f0fb6c6af6d26d8f · eu-oj-06844b9952ac785605bd2a3f906da1a13a55fa3d · usgsa-3458d4d3f62d537a80b5bd210e24a01bce665def · ca-sema-4e5d301a32e169c592f2293d51ac25f39116633c · usgsa-s4mrtydd7 · ru-inn-7704095273 · nz-ru-ent-159-ao-gnpp-region · jp-eul-2e0c854090cc05f38e04e302c83121370087e0b4 · usgsa-s4mrtydd6 · ch-seco-72946 · fr-ga-7183 · ua-nsdc-31413-akcionerne-tovaristvo-region · usgsa-bbba5c6d2a5d0ac93281702967c6a0452b4f6791 · eu-sancmap-28c6ac5d235506ade5d1af165ffcfc96e3a9ec9b · permid-5082428178 · eu-fsf-eu-11241-12 · ja-mof-cee47e99a4eb352bcfdd649055a648fa97da759a · usgsa-2a693a8e85d293cf1421cd51ef7bf1ba7adec8b0 · usgsa-bd85ed2c092f2d32d8ab62028bb7d3a8211a4e90 · tw-shtc-0f23c442f86b60f270ee21ef3697155a6e235b64 · usgsa-s4mrtydd8 · ofac-35855 · ofac-pr-16398cc02fe3bc5d940f69b8fd500bc188f672b8 · usgsa-s4mrn9444 · mc-freezes-8e19229f6733544e48ee00b659f4d692168d0324 · trade-csl-29c8b12294e76ea2aff6aab0405daaf6f8e55961ded3377762206874 · jp-meti-ru-0f665ab16c9490340c244e8b7ab05642af905378 · be-fod-31a5a66c000f1266afae0631f6e468e9d98e358f · ua-nsdc-18594-akcionerne-tovaristvo-derzavne-naukovo-virobnice-pidpriemstvo-regionFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ew25YEt8tbcza6FVopCLwr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoy Balkansky Lane, 20, Moscow, Russian Federation, 129090 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖЕНЕРНО-КОММЕРЧЕСКАЯ ФИРМА "ТРИОЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ БОРИСОВИЧ СИДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Sh Kashirskoe D. 13A, Moscow, 115230 | Russia |
| Sh Kashirskoe D. 13A, Moscow 115230, Russian Federation | - |
| Kashire Highway, d. 13A, Moscow, RUSSIAN FEDERATION, 115230 · Kashire Highway, d. 13A, g., Moscow, Russian Federation, 115230 | Russia |
| Kashirskoe Shosse, 13A, Moscow 115230 Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТУРА СИБЕРИКА" | 98.58 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПОЛИКОМ" | 12.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РЕДАН" | 75 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТОВЕД" | 0.00108 | - |
| TRV-Akhtubinsk LLC Sanctioned entity | 6.965 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОН-ЗВЕЗДА" | 16.4 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТУРА СИБЕРИКА" | 98.93 | - |
| Общество с ограниченной ответственностью "Группа компаний "Сегежа" | 0.08 |
| ЕКАТЕРИНА СЕРГЕЕВНА КОВАЛИНСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Igor Vladimirovich KRYLOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| Sistema Public Joint Stock Financial Corporation Disqualified · Sanctioned entity | - | - | ||
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| АМИС ТОО | - | - | - |