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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH · Aкционерное общество “Завод ‘Луч’” · JSC “Luch Plant” · Joint Stock Company Luch Plant · Joint Stock Company “Luch Plant” · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Zavod "Luch" · Aktsionernoe Obshchestvo Zavod Luch · Aкционерное общество “Завод ‘Луч’” · En russe: Aкционерное общество “Завод ‘Луч’” autrement connue sous le nom de JSC “Luch Plant” ou АО “Завод ‘Луч’” · JSC “Luch Plant” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · State-Owned Enterprise · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 691301001 | [sources] | |||
| INN | 6913005680 | [sources] | |||
| KPP | 691301001 | [sources] | |||
| OGRN | 1026901811881 | [sources] | |||
| PermID | 5042372012 | [sources] | |||
| Phone | +74823551448 · 00074823554111 | [sources] | |||
| Registration number | 1026901811881 | [sources] | |||
| Tax Number | 6913005680 | [sources] | |||
| Unique Entity ID | QVE7DNCK97P3 · ZQEEPD2JQSK3 | [sources] | |||
| Website | luchost.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 PER. SOVETSKII, OSTASHKOV, RUS, 172735 · 15 per. Sovetskii Ostashkov 172735 Russia · 15 per. Sovetskii, 172735 Ostashkov · 172735, région de Tver, Ostashkov, Sovetsky street, d. 15., Fédération de Russie · Per. Sovetskiy, D.15, OSTASHKOV, TVERSKAYA OBLAST, 172735, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 6913005680
JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine. JSC “Luch Plant” is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
KPP: 691301001
Principal place of business: Russian Federation
Phone: + 7(48235)5-14-48
Place of registration: Russian Federation
JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine.
Principal place of business: Russian Federation
JSC “Luch Plant” est une entreprise de l'industrie militaire russe. Elle crée des technologies de communication et fabrique des systèmes de communication pour casques de char. Dans le cadre de la commande de défense de l'État, l'entreprise fournit à l'armée russe des casques de char, compatibles avec les chars actuellement utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC “Luch Plant” apporte un soutien au complexe militaire et industriel de la Russie et au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse: 172735, région de Tver, Ostashkov, Sovetsky street, d. 15., Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 07/07/1998 (ancienne entité), 27/11/2002 Numéro d'enregistrement: 1026901811881 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 6913005680 KPP: 691301001 Site internet: http://luchost.ru/ Téléphone: + 7(48235)5-14-48
(also JOINT STOCK COMPANY LUCH PLANT)
(also AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
fr-ga-8099 · ru-inn-6913005680 · ch-seco-93258 · usgsa-s4mrvljf9 · tw-shtc-dd0ab1fb1cf8df64458640f003fbe3a543b88b03 · ofac-52595 · ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc · mc-freezes-ff2a15c5438a8d66fc576431e64587ec7a9f05ad · eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 · usgsa-s4mrvjry1 · permid-5042372012 · eu-fsf-eu-13110-73 · tw-shtc-a81c6dfab72004210510682f683dd5526510ea63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sovetsky street, d. 15, Tver region, Ostashkov, RUSSIAN FEDERATION, 172735 · Sovetsky street, d. 15., Ostashkov, Russian Federation, 172735 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Пестряєв Андрій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 15 per. Sovetskii, 172735 Ostashkov | Russia |