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АКЦИОНЕРНОЕ ОБЩЕСТВО "АРЗАМАССКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД ИМЕНИ П.И.ПЛАНДИНА"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "АРЗАМАССКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД ИМЕНИ П.И.ПЛАНДИНА" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA · JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN · Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina · АКЦІОНЕРНЕ ТОВАРИСТВО "АРЗАМАСЬКИЙ ПРИЛАДОБУДІВНИЙ ЗАВОД ІМЕНІ П.І. ПЛАНДІНА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРЗАМАССКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД ИМЕНИ П.И. ПЛАНДИНА" · 4 more...[sources]
Other nameJOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA · JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN · JSC Arzamassky Priborostroitelny Zavod Named After Plandin · Joint Stock Company Arzamassky Priborostroitelny Factory Named After P. I. Plandina[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025201334850[sources]
INN5243001742[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP524301001[sources]
OGRN1025201334850[sources]
Tax Number5243001742[sources]
Address607220, Nizhny Novgorod region, Arzamas, st. 50 years of the Komsomol, 8-a, Russia · 607220, Нижегородская область, г. Арзамас, ул. 50 лет ВЛКСМ, д.8-а, россия · 607220, Нижегородська обл., м. Арзамас, вул. 50 років ВЛКСМ, буд.8-а, росія · Komsomola St., 8A Arzamas Nizhny Novgorod Region 607220 Russia · Д.8-А, 50 ЛЕТ ВЛКСМ, НИЖЕГОРОДСКАЯ, 607220[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220Russia
CountryRussia[sources]
Full address50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220[sources]
CityArzamas[sources]
Street address50 Years of the Komsomola St., 8A[sources]
Postal code607220[sources]
RegionNizhny Novgorod Region[sources]
StateNizhny Novgorod Region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ КУЛЬТУРЫ "РИТМ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares4100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares11803.23[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЗАМАССКИЕ ДАТЧИКОВЫЕ СИСТЕМЫ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЗАР"1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares160000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛЕГЕНДА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares2500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ МЕХАНИЗАЦИИ № 89"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares525[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАМЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИЛАКТОРИЙ МОРОЗОВСКИЙ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬСТВО. ПРОЕКТ. СТРОИТЕЛЬНЫЕ КОНСТРУКЦИИ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1898[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ЗАВОДА "КРАСНОЕ ЗНАМЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares5100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-3438-jsc-arzamassky-priborostroitelny-zavod-named-after-plandin · nz-ru-ent-88 · ru-inn-5243001742 · ofac-37526

For experts: raw data explorer