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Aktsionerne tovarystvo "Avtomatyka"

Sanctioned entity

Aktsionerne tovarystvo "Avtomatyka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Avtomatyka" · JSC "AUTOMATICA" · Joint Stock Company Avtomatika · АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОМАТИКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМАТИКА" · 1 more...				[sources]
Other name	Automatica JSC · Avtomatika · Акционерное общество "Автоматика" · Акціонерне товариство "Автоматика"				[sources]
Incorporation date	2010-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2536236724`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`253601001`				[sources]
OGRN	`1102536012810`				[sources]
Address	113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001 · 690001, Российская Федерация, Приморский край, г. Владивосток, ул. Светланская, д. 113 г · 690001, Російська Федерація, Приморський край, м. Владивосток, вул . Свєтланська, буд. 113 г · 690001, Російська Федерація, Приморський край, м. Владивосток, вул. Свєтланська, буд. 113г · 690001,Russian Federation, Primorsky Territory, Vladivostok, st. Svetlanskaya, 113 g · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ МОРОШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2536236724 · trade-csl-121c58c1d0a367ce5712d4209b56e01b8689f67fb51c303ff7d7eec0 · ua-nazk-company-3504 · ua-nsdc-18825-akcionerne-tovaristvo-avtomatika · ua-nabc-company-3504-jsc-automatica · trade-csl-9e86f0dcc3d8558c6e9cc21839157e4088870b97

For experts: raw data explorer

Factsheet Data sources

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