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JSC NPO Elektromashina

Person of interest · Sanctioned entity
JSC NPO Elektromashina is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Elektromashyna" · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Optyka" · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA · JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION "ELECTROMASHINA" · 17 more...[sources]
Other nameAO NPO Elektromashina · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Elektromashina · FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA · Federal State Unitary Enterprise @Scientific And Production Association Optika, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Nauchno Proizvodstvennoe Obedinenie Optika, Npo Optika Ao, Open Joint Stock Company Nauchno-Proizvodstvennoye Obyedineniye Optika · Joint-Stock Company "Research and Production Association "Optika" · 10 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1047422507736 · 1127746188536[sources]
E-MailTEOPT@mail.cnt.ru · sale@npoelm.ru[sources]
ID Number17412936[sources]
INN7449044990 · 7715909132[sources]
KeywordsНаука та освіта · Промисловість · Підприємства, пов'язані з ВПК[sources]
KPP744901001 · 771701001[sources]
OGRN1047422507736 · 1127746188536[sources]
PermID4298474223 · 5044729591[sources]
Phone+7 351 253 78 42 (télécopieur) · +73512536446 · +73512537842 · +73512552078 · +74999035334[sources]
Previous nameFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA[sources]
Tax Number7449044990 · 7715909132[sources]
Websiteshvabe.com · www.npoelm.ru · www.npoelm.ru[sources]
StatusActive[sources]
Address121099, Russian Federation, Moscow, Smolenskaya square, building 3, floor 7, room 1, room 57 · 121099, Российская Федерация, г. Москва, площадь Смоленская, дом 3, этаж 7, помещение 1, ком. 57 · 121099, Російська Федерація, м. Москва, площа Смоленська, буд. 3, поверх 7, приміщення 1, кімн. 57 · 127055, Росія, м. Москва, вул. Новослобідська, 37 · 2 Mashinostroiteley st, 454119 Chelyabinsk · 15 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · 2 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Joint Stock Company

Belgian Financial Sanctions,

JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Fax: +7 351 253 78 42

Swiss SECO Sanctions/Embargoes,

JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC NPO Elektromashina est une entreprise de l’industrie militaire russe. Elle produit du matériel électrique pour des équipements militaires, tels que des kits d’alimentation électrique, des générateurs électriques et des systèmes de conduite de tir. JSC NPO Elektromashina fournit du matériel électrique pour divers types d’armes russes qui sont utilisées par les forces armées russes dans la guerre d’agression menée contre l’Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. JSC NPO Elektromashina exécute les commandes du ministère russe de la défense. JSC NPO Elektromashina apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte 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.

French Freezing of Assets,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,950

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,012

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)19,330

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

New Zealand Russia Sanctions1,698

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

US OFAC Consolidated (non-SDN) List1,182

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets4,935

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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


Source data IDs: ru-inn-7715909132 · ua-nsdc-22765-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-elektromasina · ru-inn-7449044990 · NK-3MDjERC9RyRHv3wEq9xWe4 · permid-5044729591 · ua-nsdc-12975-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-optika · ua-nabc-company-4665-optics-research-and-production-association-joint-stock-company · nz-ru-ent-300 · nz-ru-ent-300-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika · ua-nsdc-12975-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-optika · ua-nazk-company-4665 · ua-nsdc-org-176-2018-452 · fr-ga-7330 · ua-nazk-company-3416 · ofac-18808 · ofac-46780 · eu-fsf-eu-11382-90 · ch-seco-71864 · permid-4298474223

For experts: raw data explorer