| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC YADRO FAB DUBNA · LLC Yadro · Limited Liability Company "Group of Companies Yadro" · Limited Liability Company Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · | [sources] | |||
| Alias | LLC Yadro Fab Dubna · Limited Liability Company “Yadro Group of Companies” · OOO GK Yadro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@yadro.com | [sources] | ||||
| INN | 5010057397 · 7703399790 | [sources] | |||
| KPP | 501001001 · 770301001 | [sources] | |||
| OGRN | 1157746950866 · 1205000041245 | [sources] | |||
| PermID | 5083455248 | [sources] | |||
| Registration number | 1205000041245 · 7703399790 | [sources] | |||
| Tax Number | 5010057397 | [sources] | |||
| Unique Entity ID | QTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9 | [sources] | |||
| Website | yadro.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141983, Російська Федерація, Московська обл., міський округ Дубна, м. Дубна, вул. Програмістів, буд. 4 (будова 4, пов./офіс 2/218 (111)) · 4 PROGRAMMISTOV STR., DUBNA, MOSCOW REGION, RUS, 141983 · 4 Programmistov Str., 141983 Dubna · 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia · Programmistov Ul., D. 4, Str. 4, Etazh/Ofis 2/218(111)Po Bti, DUBNA, MOSCOW, 141983, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also LLC YADRO FAB DUBNA, YADRO FAB DUBNA OOO)
(also LIMITED LIABILITY COMPANY YADRO FAB DUBNA)
(also LIMITED LIABILITY COMPANY YADRO FAB DUBNA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfp5 · ru-inn-7703399790 · ru-inn-5010057397 · ja-mof-634f7ec1431c6baa3e5e84d709ec81f6aaa52942 · eu-sancmap-6d1b636aed6aaa785be8ffc242135d35e762cdb9 · ua-nsdc-23243-tovaristvo-z-obmezenou-vidpovidalnistu-adro-fab-dubna · permid-5083455248 · ca-sema-455fb0f392c224cb9f33e8db3d35ba654e9e6c8b · ofac-39140 · usgsa-s4mrn6pz4 · eu-2878-e05a05eb40fc1f274cbce6868883a6633e50173f · ua-nsdc-24121-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-adro · usgsa-s4mrtyfp4 · NK-5oqwZu5WAARBpMhvqkp4WS · eu-oj-e8d1baa550f16b3177298b8872180c0d3b6f6175 · eu-oj-e8bea42e479ef08517567591f69f1f4cdb87219e · ch-seco-64250 · eu-oj-68eee3f6d5e261e17df941975057a2a569ffd8fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia | - | |
| 4 Programmistov Str., 141983 Dubna | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВАЙСЫ ПЯТОГО ПОКОЛЕНИЯ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 63.66 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР РАЗРАБОТКИ" |
| 100 |
| Товариство з обмеженою відповідальністю "Рейдікс" Sanctioned entity | 30.03194 |
| Товариство з обмеженою відповідальністю "Рейдікс" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВАЙСЫ ПЯТОГО ПОКОЛЕНИЯ" | 74.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО КЛИЕНТСКИЕ СИСТЕМЫ" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР ИССЛЕДОВАНИЙ И РАЗРАБОТКИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР ТЕХНОЛОГИЙ МОБИЛЬНОЙ СВЯЗИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЛАБС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРО ЦЕНТР РАЗРАБОТКИ ОБЪЕКТНЫХ ХРАНИЛИЩ" | 60 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 21.12 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 20.12 |
| АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ | 7.61 |
| KNS GROUP LLC Sanctioned entity | 100 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СТОЛЯРОВ | 7.61 |
| АЛЕКСАНДР ВИКТОРОВИЧ БАКУЛИН | 1 |