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AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

Sanctioned entity
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA 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 NPO Elektromashina · 10 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 · E5A3Q3WC5FR7[sources]
E-MailTEOPT@mail.cnt.ru · sale@npoelm.ru[sources]
ID Number17412936[sources]
INN7449044990 · 7715909132[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]
Address127055, Росія, м. Москва, вул. Новослобідська, 37 · 2 Mashinostroiteley st, 454119 Chelyabinsk · 61, МИРА, Г.Москва, 61704328 · CHelyabinsk, ul. Mashinostroiteley, d.2, CHELYABINSKAYA OBLAST, 454119, Russia · Mashinostroiteley Ulitsa, 2, CHELYABINSK, CHELYABINSKAYA OBLAST, 454119, Russia · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company

Belgian Financial Sanctions,

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,

Fax: +7 351 253 78 42

Swiss SECO Sanctions/Embargoes,

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,

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 National Asset Freezing System,

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

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

New Zealand Russia Sanctions1,716

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions115,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,893

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

Russia · NSD

US Trade Consolidated Screening List (CSL)19,592

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 · ITA

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 · OFAC

EU Financial Sanctions Files (FSF)6,292

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

European Union · EEAS

Belgian Financial Sanctions6,559

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

Belgium · FOD

French National Asset Freezing System5,070

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

Swiss SECO Sanctions/Embargoes8,201

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,133

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)141,156

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

External dataset · Russia · FNS

PermID Open Data2,500

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


Source data IDs: permid-4298474223 · fr-ga-7330 · ua-nazk-company-3416 · ofac-18808 · ua-nazk-company-4665 · ua-nabc-company-4665-optics-research-and-production-association-joint-stock-company · usgsa-s4mr5ctdj · nz-ru-ent-300-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika · eu-fsf-eu-11382-90 · NK-3MDjERC9RyRHv3wEq9xWe4 · ch-seco-71864 · ua-nsdc-12975-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-optika · ofac-46780 · ua-nsdc-22765-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-elektromasina · ua-nsdc-org-176-2018-452 · ru-inn-7449044990 · ru-inn-7715909132 · ua-nsdc-12975-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-optika · nz-ru-ent-300 · permid-5044729591

For experts: raw data explorer