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Limited Liability Company Yadro Fab Dubna

Sanctioned entity

Limited Liability Company Yadro Fab Dubna is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC YADRO · LLC Yadro · Limited Liability Company Yadro Fab Dubna · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · 7 more...				[sources]
Other name	LLC Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · Yadro Fab Dubna OOO · Yadro Fab Dubna OOO) · Общество с ограниченной ответственностью "Ядро Фаб Дубна" · 1 more...				[sources]
Incorporation date	2020-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1205000041245`				[sources]
INN	`5010057397`				[sources]
Keywords	Промисловість				[sources]
KPP	`501001001`				[sources]
OGRN	`1205000041245`				[sources]
PermID	`5083455248`				[sources]
Tax Number	`5010057397`				[sources]
Status	Active				[sources]
Address	141983, Russian Federation, Moscow region, city disctirct Dubna, Dubna, Programmers str., 4 building 4, floor/office 2/218(111) PO BTI · 141983, Российская Федерация, Московская область, г.о. Дубна, г Дубна, ул Программистов, д. 4 стр. 4, этаж/офис 2/218(111)ПО БТИ · 141983, Російська Федерація, Московська обл., міський округ Дубна, м. Дубна, вул. Програмістів, буд. 4 (будова 4, пов./офіс 2/218 (111)) · 141983, Російська Федерація, Московська область, г.о. Дубна, м Дубна, вул. Програмістів, буд. 4 будів. 4, поверх/офіс 2/218(111)ПО БТІ · 4 Programmistov Str., 141983 Dubna · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
4 Programmistov Str., Dubna, Moscow Region, 141983, Russia	-
4 Programmistov Str., 141983 Dubna	Russia

Owners
Owner	Percentage held	Start date	End date
KNS GROUP OOO	100	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
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	2023-08-16	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-04-15	-
National Agency on Corruption Prevention	-	-	-
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及び160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。	2023-12-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-64250 · ofac-39140 · ua-nsdc-23243-tovaristvo-z-obmezenou-vidpovidalnistu-adro-fab-dubna · ua-nabc-company-6813-limited-liability-company-yadro-fab-dubna · ru-inn-5010057397 · permid-5083455248 · eu-2878-e05a05eb40fc1f274cbce6868883a6633e50173f · NK-6bdQS7s4bEmDmNvNyiTvoB · ua-nazk-company-10447 · ua-nazk-company-6813 · ja-mof-634f7ec1431c6baa3e5e84d709ec81f6aaa52942

For experts: raw data explorer

Factsheet Descriptions Data sources

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