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JOINT STOCK COMPANY REDUCTOR - PM

Sanctioned entity

JOINT STOCK COMPANY REDUCTOR - PM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviatsiini reduktora i transmisiyi - Permski motory" · JOINT STOCK COMPANY REDUCTOR - PM · Joint Stock Company Reductor - PM · Joint Stock Company Reductor-PM · Reductor - PM JSC · 6 more...				[sources]
Other name	AO Reduktor-PM · Aviation gearboxes and transmissions – Perm motors JSC · JSC Reductor - PM · JSC Reductor-PM) · Reductor-Pm JSC · 3 more...				[sources]
Incorporation date	1995-08-31 · 2002-09-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025902394385`				[sources]
INN	`5948017501`				[sources]
Keywords	Промисловість				[sources]
KPP	`590401001`				[sources]
OGRN	`1025902394385`				[sources]
Tax Number	`5948017501`				[sources]
Address	614025, Perm Territory, Perm, st. Geroev Hasana, 105G, Russia · 614025, Российская Федерация, Пермский край, г. Пермь, ул. Героев Хасана, д. 105Г · 614025, Російська Федерація, Пермський край, м. Перм, вул. Героїв Хасана, буд. 105Г · Pr-Kt Komsomolskii D. 93, 614990 Perm · ГЕРОЕВ ХАСАНА, ПЕРМЬ, Пермский край, 19412736				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Komsomolskii D. 93， Perm，614990， Russia	-
Pr-Kt Komsomolskii D. 93, 614990 Perm	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНАТОЛЬЕВИЧ СЕМИКОПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-303-reductor-pm-jsc · nz-ru-ent-147-joint-stock-company-reductor-pm · ua-nsdc-18613-akcionerne-tovaristvo-aviacijni-reduktora-i-transmisii-permski-motori · ru-inn-5948017501 · ja-mof-150cd768dd3266079c456a953841558de45968ec · ua-nazk-company-303 · nz-ru-ent-147 · ofac-35890

For experts: raw data explorer

Factsheet Data sources

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