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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin · Joint-Stock Company "Order of the Red Banner of Labor Research Institute of Automatic Equipment named after Academician V.S.Semenikhin" · NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЧЕСКОЙ АППАРАТУРЫ ИМ. АКАДЕМИКА В.С. СЕМЕНИХИНА" · Акционерное общество "Ордена Трудового Красного Знамени научно-исследовательский институт автоматической аппаратуры им. академика В.С.Семенихина" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Praporu naukovo-doslidnyi instytut avtomatychnoyi aparatury im. akademika V.S.Semenikhina" · Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina · NIIAA named after Academician VS Semenikhin FSUE | [sources] | |||
| Weak alias | AO NIIAA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728795443 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1127746009500 | [sources] | |||
| Registration number | 1127746009500 | [sources] | |||
| Tax Number | 7728795443 | [sources] | |||
| Unique Entity ID | FLL8Y9ZP7KS1 · PYLZFGWFXJJ7 | [sources] | |||
| Address | D. 78 PROFSOYUZNAYA UL., MOSCOW, RUS, 117393 · D. 78 Profsoyuznaya Ul. Moscow 117393 Russia · D. 78 Profsoyuznaya Ul., 117393 Moscow · Російська Федерація, 117393, м. Москва, вул. Профспілкова, буд. 78 · УЛ. ПРОФСОЮЗНАЯ Д. 78, Г.МОСКВА, 117393 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxtg1 · tw-shtc-8d57466ed0f94db9a016e60e6d9b39cb8ff92d2a · tw-shtc-d523dfe9e858c388a8abb9df9168a36ed5c2c438 · ua-nsdc-25998-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-institut-avtomaticnoi-aparaturi-im-akademika-v-s-semenihina · usgsa-s4mrtln5m · ofac-50296 · ru-inn-7728795443For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 78 Profsoyuznaya Ul., 117393 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR Export controlled · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитрий Иванович Мерзлов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Системи управління" Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Joint Stock Company Scientific and Production Enterprise Polyot Export controlled · Sanctioned entity | - | - |
| Акціонерне товариство "Науково-дослідний інститут інформаційних технологій" Sanctioned entity | - | - |
| Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC Export controlled · Sanctioned entity | - | - |
| Акціонерне товариство "Науково-дослідний інститут "Рубін" Sanctioned entity | - |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ГРИШИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| СЕРГЕЙ МИХАЙЛОВИЧ ДОРОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| United Instrument Manufacturing Corporation Export controlled · Sanctioned entity | - | - |