| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Scientific Instruments and Systems" · NAUCHNYE PRIBORY I SISTEMY · Nauchnye Pribory i Sistemy OOO · SCIENTIFIC EQUIPMENT GROUP · SCIENTIFIC EQUIPMENT GROUP OF COMPANIES · | [sources] | |||
| Alias | Nauchnye Pribory I Sistemy · Scientific Equipment Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovi prylady ta systemy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5408308016 | [sources] | |||
| KPP | 540601001 | [sources] | |||
| OGRN | 1145476045241 | [sources] | |||
| PermID | 5086926318 | [sources] | |||
| Phone | +78007074473 | [sources] | |||
| Registration number | 1145476045241 | [sources] | |||
| Tax Number | 5408308016 | [sources] | |||
| Unique Entity ID | DMBRTMECVCJ8 · DMFRXM4EGWM5 · HN16R3CZFKH9 | [sources] | |||
| Website | spegroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Akademgorodok, ulitsa Nikolayeva 11/5, 4 etazh, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, Russia · Pr-Kt Krasnyi, D. 1, Ofis 214, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630007, Russia · Pr-kt Krasnyi D. 1 Novosibirsk 630007 Russia · Pr-kt Krasnyi D. 1, Office 214, 630007 Novosibirsk · UL. INZHENERNAYA D. 4A, OF. 212, NOVOSIBIRSK, RUS, 630128 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCIENTIFIC EQUIPMENT GROUP OF COMPANIES)
(also SCIENTIFIC EQUIPMENT GROUP OF COMPANIES)
(also NAUCHNYE PRIBORY I SISTEMY, SCIENTIFIC EQUIPMENT GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5408308016 · tw-shtc-94eb59d61bcb519823f246ae5db43c77c7353ca4 · usgsa-s4mrtl50x · tw-shtc-9fbea650a9d8c0bc913e56b1d55ec0487c52abd7 · permid-5086926318 · usgsa-s4mrtxskp · ofac-48655 · ua-nsdc-26931-tovaristvo-z-obmezenou-vidpovidalnistu-naukovi-priladi-ta-sistemi · usgsa-s4mrtxsknFor 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 | |
| Ul. Inzhenernaya D. 4a, Of. 212, 630128 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ДМИТРИЕВИЧ ГОРДЕЕВ | ДИРЕКТОР | - | ||
| ПАВЕЛ ЛЕОНИДОВИЧ ФЕДОРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Казарєзов Василь Іванович Sanctioned entity | 2.5 | - | ||
| ПАВЕЛ ЛЕОНИДОВИЧ ФЕДОРОВ | ||||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМИР" | - | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 2.5 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "УНО" | 95 | - |