Research tool

JOINT STOCK COMPANY CONCERN AVTOMATIKA

Sanctioned entity
JOINT STOCK COMPANY CONCERN AVTOMATIKA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameConcern Avtomatika · JOINT STOCK COMPANY CONCERN AVTOMATIKA · Joint Stock Company Concern Avtomatika · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "АВТОМАТИКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВТОМАТИКА" · 1 more...[sources]
Other nameAO KONTSERN AVTOMATIKA · AO Kontsern Avtomatika · JSC CONCERN AVTOMATIKA · JSC Concern Avtomatika · АО Концерн Автоматика · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7715906332[sources]
KeywordsПромисловість[sources]
OGRN1127746139564[sources]
Registration number1127746139564[sources]
Tax Number7715906332[sources]
Statusnot available[sources]
Address127106, Moscow, st. Botanicheskaya, 25, Russia · 127106, г Москва, ул. Ботаническая, д. 25, россия · 127106, м Москва, вул. Ботанічна, буд. 25, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Rostec-owned holding company

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
Ul. Botanicheskaya D. 25, Moscow, 127106Russia
CountryRussia[sources]
Full addressUl. Botanicheskaya D. 25, Moscow, 127106[sources]
CityMoscow[sources]
Street addressUl. Botanicheskaya D. 25[sources]
Postal code127106[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Advanced Technology Development Center LLC25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares2500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC "Kalugapribor"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1626306400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC "NPP "Signal"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares699251000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСИНФОРМЭКСПОРТ"0.01-
Percentage held0.01[sources]
Start date[sources]
End datenot available[sources]
Number of shares1[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC "Kaluga Electromechanical Plant"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC "Samara Innovative Enterprise of Radio Systems"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares23000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЕ ТЕХНОЛОГИИ"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares5100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЛЕВАНТНЫЕ ГЕОИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares5100[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
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier256[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act 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)
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]
ReasonEntity of strategic or economic significance to Russia[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

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

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · 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: ru-inn-7715906332 · ca-sema-1-part-2-256-ru-concern-avtomatika · nz-ru-ent-234 · ua-nabc-company-1843-joint-stock-company-concern-avtomatika · ofac-37771

For experts: raw data explorer