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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH

Sanctioned entity
TypeCompany[sources]
NameFEDERALNOE 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 · 7 more...[sources]
AliasAktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Luch" · JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · NPO LUCH, OAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailit@luch-nsk.ru[sources]
ID Number07517605[sources]
INN5404441240[sources]
KPP781001001[sources]
OGRN1115476080610[sources]
PermID5001351336[sources]
Phone+73833000033[sources]
Previous nameFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH[sources]
Registration number1115476080610[sources]
Tax Number5404441240[sources]
Unique Entity IDG1KGNAZFMKA4 · H6V8CYETLC51 · MQ95U2MKYYL9 · PF6AWJN5AWD3 · V436WZKETGN4[sources]
Websitesialuch.com[sources]
StatusActive[sources]
Address32 UL. STANTSIONNAYA, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL., RUS, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)

US SAM Procurement Exclusions,

(also NPO LUCH, OAO, JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

External databases

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

PermID Open Data4,833

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5czdf · ofac-18810 · permid-5001351336 · usgsa-s4mr5czdg · ru-inn-5404441240 · usgsa-s4mr5cs7w · ru-ogrn-1115476080610 · usgsa-s4mr5czdh · ua-nsdc-12946-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-luc · ua-nsdc-org-176-2018-654 · usgsa-s4mr5ctdl · ua-nsdc-12946-vidkrite-akcionerne-tovaristvo-novosibirske-virobnice-ob-ednanna-luc

For experts: raw data explorer