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Joint Stock Company Concern Avtomatika

Sanctioned entity
Joint Stock Company Concern Avtomatika is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Avtomatyka" · Concern Avtomatika · JOINT STOCK COMPANY CONCERN AVTOMATIKA · Joint Stock Company Concern Avtomatika · Kontsern Avtomatika AO · 4 more...[sources]
Other nameAO Kontsern Avtomatika · Concern Avtomatika · Concern Avtomatika JSC · JSC Concern Automation · JSC Concern Avtomatika · 5 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127746139564[sources]
INN7715906332[sources]
KeywordsПромисловість[sources]
KPP771501001[sources]
OGRN1127746139564[sources]
PermID5037645561[sources]
Phone+74956193588[sources]
Tax Number7715906332[sources]
Websitewww.ao-avtomatika.ru[sources]
StatusActive[sources]
Address127106, Russian Federation, Moscow, st. Botanicheskaya, 25 · 127106, Российская Федерация, г Москва, ул. Ботаническая, д. 25 · 127106, Російська Федерація, м Москва, вул. Ботанічна, буд. 25 · 127106,Російська Федерація, м Москва, вул. Ботанічна, буд. 25 · 25 Botanicheskaya Street, Premises 1, Moscow, 127106 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: https://www.ao-avtomatika.ru/en/

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Rostec-owned holding company

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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


Source data IDs: permid-5037645561 · nz-ru-named-concern-avtomatika · au-dfat-7447-joint-stock-company-concern-avtomatika · ch-seco-61695 · trade-csl-ff3db64afdb85aa62fe9b81df8dd0572ca02ac22b4cbf8de2d9ea05c · ofac-37771 · ca-sema-1-part-2-256-ru-concern-avtomatika · ru-inn-7715906332 · nz-ru-ent-234-joint-stock-company-concern-avtomatika · nz-ru-ent-234 · ua-nsdc-18740-akcionerne-tovaristvo-koncern-avtomatika · ua-nazk-company-1843 · eu-2878-6ce2d7101536b2db39ae90b11c28213cb55800e0 · ua-nabc-company-1843-joint-stock-company-concern-avtomatika

For experts: raw data explorer