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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Luch" · NPO Luch OAO · Novosibirsk Production Association "Luch" Joint-Stock Company · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ" · 4 more...				[sources]
Other name	JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · Joint-Stock Company "Research and Production Association "Luch" · NPO LUCH, OAO · Акционерное общество "Научнопроизводственное объединение "Луч" · Акціонерне товариство "Наукововиробниче об'єднання "Луч" · 2 more...				[sources]
Incorporation date	2011-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115476080610`				[sources]
E-Mail	it@luch-nsk.ru				[sources]
ID Number	`07517605`				[sources]
INN	`5404441240`				[sources]
Keywords	Інші				[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]
Tax Number	`5404441240`				[sources]
Website	www.luch-nsk.ru				[sources]
Status	Active				[sources]
Address	211, ЗАСТАВСКАЯ, Г.Санкт-Петербург, 1762897 · 32 ul. Stantsionnaya, 630108 Novosibirsk · 630108, Russian Federation, Novosibirsk region, Novosibirsk, st. Stantsionnaya, 32 · 630108, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Станционная, дом 32 · 630108, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Станційна, буд. 32 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

Relationships

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	2013-03-28	2019-08-16

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4646-novosibirsk-production-association-luch-joint-stock-company · ru-inn-5404441240 · permid-5001351336 · ua-nsdc-12946-vidkrite-akcionerne-tovaristvo-novosibirske-virobnice-ob-ednanna-luc · ofac-18810 · ua-nazk-company-4646 · ua-nsdc-12946-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-luc · ru-ogrn-1115476080610 · ua-nsdc-org-176-2018-654

For experts: raw data explorer

Factsheet Descriptions Data sources

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