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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

Debarred entity · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA · Obshchestvo S Ogranichennoi Otvetstvennostyu FAM Rusavtomatika · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАВТОМАТИКА"				[sources]
Weak alias	Limited Liability Company Rusavtomatika				[sources]
Incorporation date	2016-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801325780`				[sources]
KPP	`780101001`				[sources]
OGRN	`1167847501161`				[sources]
Registration number	`1167847501161`				[sources]
Tax Number	`7801325780`				[sources]
Unique Entity ID	`RNMYRVLLLNP3`				[sources]
Address	PR-KT MALYI V.O. D. 57, K. 3 LIT. A, POMESHCH. 12N, SAINT PETERSBURG, 199178 · Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg, 199178 · УЛ ГАВАНСКАЯ Д. 44 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199406 · УЛ. ГАВАНСКАЯ Д. 44 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199406				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg, 199178	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС"	50	2023-12-07	-

Directors
Director	Role	Start date	End date
ИГОРЬ ФЕДОРОВИЧ ЦАРУК	ДИРЕКТОР	2023-12-25	2024-09-05

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqj26 · usgsa-s4mrvqgnz · ofac-pr-58f898062900fc35a15b5b86f4655eb85ebee62a · ru-inn-7801325780 · ofac-45861

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XpDc7SRj4F47nb54qPirTH?nested=true

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Factsheet Relationships Data sources

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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК СМОЛЕНКА"	90	2016-12-28	2023-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА М"	100	2023-12-26	-
ДЕНИС ВАЛЕРЬЕВИЧ МЕЛЬНИКОВ	10	2016-12-28	2023-12-28