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Federal State Unitary Enterprise Scientific and Production Enterprise Gamma

Sanctioned entity

Federal State Unitary Enterprise Scientific and Production Enterprise Gamma is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA · Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA" · Federal State Unitary Enterprise Scientific and Production Enterprise Gamma · Federalne derzhavne unitarne pidpryiemstvo "Naukovo-vyrobnyche pidpryiemstvo "Hamma" · NPP Gamma FGUP · 3 more...				[sources]
Other name	FGUP NPP Gamma · FSUE NPP Gamma · Federal State Unitary Enterprise "Science and Production Enterprise "Gamma" · Nauchno-Proizvodstvennoe Predpriyatie Gamma · ФГУП НПП Гамма · 3 more...				[sources]
Incorporation date	1991-08-30 · 2002-10-24				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728044373`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739443830`				[sources]
PermID	`5044718507`				[sources]
Phone	+74955140274				[sources]
Registration number	`1027739443830` · `XTBMCXN7V5H9`				[sources]
Tax Number	`7728044373`				[sources]
Website	nppgamma.ru				[sources]
Status	Active				[sources]
Address	Profsoyuznaya Ulitsa, Dom 78, Stroyeniye 4, MOSCOW, MOSCOW, 117393, Russia · UL. PROFSOYUZNAYA D. 78, STR. 4, MOSCOW, RUS, 117393 · Ul. Profsoyuznaya D. 78, Str. 4, 117393 Moscow · Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393 · ul. Profsoyuznaya, d. 78, str. 4, MOSCOW, MOSCOW, 117393, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Profsoyuznaya D. 78, Str. 4, 117393 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ КОМПАНИЯ "	100	2019-06-03	-

Directors
Director	Role	Start date	End date
Semenov Serhii Valentynovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2009-06-01	-
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2009-06-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

PermID Open Data2,691

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

Source data IDs: usgsa-s4mrpc2wb · trade-csl-1c68b5fb59439286333645147e4b10374a8d05c81896ca62a68cc74e · ca-sema-4029a411b01360f69d64076c993830e4eca4ebcd · ua-nazk-company-7202 · permid-5044718507 · ofac-40177 · ca-sema-1-part-2-346-ru-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma · ru-inn-7728044373 · ua-nsdc-23860-federalne-derzavne-unitarne-pidpriemstvo-naukovo-virobnice-pidpriemstvo-gamma · ua-nabc-company-7202-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma

For experts: raw data explorer

Factsheet Data sources

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