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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH · JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · Joint-Stock Company "Research and Production Association "Luch" · NPO LUCH, OAO · NPO Luch AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Luch" · JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · NPO LUCH, OAO · Акционерное общество «Научно-производственное объединение «Луч» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| it@luch-nsk.ru | [sources] | ||||
| ID Number | 07517605 | [sources] | |||
| INN | 5404441240 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1115476080610 | [sources] | |||
| PermID | 5001351336 | [sources] | |||
| Phone | +73833000033 | [sources] | |||
| Previous name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH | [sources] | |||
| Registration number | 1115476080610 | [sources] | |||
| Tax Number | 5404441240 | [sources] | |||
| Unique Entity ID | G1KGNAZFMKA4 · H6V8CYETLC51 · MQ95U2MKYYL9 · PF6AWJN5AWD3 · V436WZKETGN4 | [sources] | |||
| Website | sialuch.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 32 UL. STANTSIONNAYA, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL., 630108 · 32 ul. Stantsionnaya, 630108 Novosibirsk · 630108, Російська Федерація, м. Новосибірськ, вул. Станційна, 32 · Novosibirsk, ul. Stantsionnaya 32, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630108, Russia · Ulitsa Stantsionnaya,32, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630108, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)
(also NPO LUCH, OAO, JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-6d92d4c6fb597948ac37efd22336675dd607ae56 · ru-inn-5404441240 · ofac-18810 · usgsa-s4mr5czdh · usgsa-s4mr5ctdl · ua-nsdc-12946-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-luc · usgsa-s4mr5czdg · permid-5001351336 · usgsa-s4mr5cs7w · usgsa-s4mr5czdf · ru-ogrn-1115476080610For 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 | |
| 32 ul. Stantsionnaya, 630108 Novosibirsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "НОТА" | 20 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |