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ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

Person of interest · Sanctioned entity
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY · ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM; a.k.a. "NII ELPA AO" · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ЕЛПА" ТА АКЦІОНЕРНЕ ТОВАРИСТВО "ПІЛОТНА ЛІНІЯ" (АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧИЙ ІНСТИТУТ "ЕЛПА" З ОПТИЧНИМ ВИРОБНИЦТВОМ"; АТ "НДІ "ЕЛПА") · Акционерное общество "Научно-исследовательский институт ЭЛПА и пилотная линия" (также известное как "АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛПА С ОПЫТНЫМ ПРОИЗВОДСТВОМ"; также известное как "НИИ ЭЛПА АО")[sources]
Other nameAktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom[sources]
Weak aliasNII Elpa AO[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7735064772[sources]
OGRN1027739098760[sources]
Registration number1027739098760[sources]
Tax Number7735064772[sources]
Statusnot available[sources]
Address124460, Russian Federation, Zelenograd, Pr-Kt Panfilovskii D. 10 · 124460, Российская Федерация, Зеленоград, Пр-кт Панфиловский д. 10 · 124460, Російська Федерація, м. Зеленоград, пр-т Панфіловський, буд. 10 · Pr-Kt Panfilovskii D. 10, 124460 Zelenograd[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,949

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


Source data IDs: ua-nazk-company-11848 · ofac-46522

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