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Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov

Sanctioned entity

Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV · Aktsionerne tovarystvo "Riazanskyi zavod metalokeramichnykh pryladiv" · Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov · Joint Stock Company Ryazan Plant of Metal Ceramic Instruments · АКЦІОНЕРНЕ ТОВАРИСТВО "РЯЗАНСЬКИЙ ЗАВОД МЕТАЛОКЕРАМІЧНИХ ПРИЛАДІВ" · 5 more...				[sources]
Other name	AO RZMKP · AO Ryazanski Zavod Metallokeramicheskikh Priborov · JSC Ryazan Metal Ceramics Instrumentation Plant · RMCIP · Ryazan Metal Ceramics Instrumentation Plant JSC · 8 more...				[sources]
Weak alias	AO RZMKP				[sources]
Incorporation date	1964 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026201102377`				[sources]
INN	`6230006400`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`623001001`				[sources]
OGRN	`1026201102377`				[sources]
Tax Number	`6230006400`				[sources]
Address	390027, Russian Federation, Ryazan region, Ryazan, Novaya st., 51-в · 390027, Российская Федерация, Рязанская область, г. Рязань, ул. Новая, 51-в · 390027, Російська Федерація, Рязанська обл., м. Рязань, вул. Нова, 51-в · 390027, Російська Федерація, Рязанська область, м. Рязань, вул. Нова, буд. 51 «В» · 51B Novaya St., 390027 Ryazan · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
51B Novaya St., 390027 Ryazan	Russia
51B Novaya St., Ryazan, 390027, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТОН"	99	2017-02-20	2020-11-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛИОН"	-	2002-12-17	2005-11-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady"	1.98	2003-09-22	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИДАР	-	2014-03-11	2014-03-11

Directors
Director	Role	Start date	End date
АРКАДИЙ ВАЛЕНТИНОВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-09	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
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。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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)18,647

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-283-aktsionernoe-obshchestvo-ryazanskii-zavod-metallokeramicheskikh-priborov · ofac-37800 · ua-nazk-company-3606 · ua-nabc-company-3606-aktsionernoe-obshchestvo-ryazanskii-zavod-metallokeramicheskikh-priborov · ru-inn-6230006400 · ch-seco-61746 · nz-ru-ent-283 · ua-nsdc-18835-akcionerne-tovaristvo-razanskij-zavod-metalokeramicnih-priladiv · eu-2878-f066369aea48cd231d94fac670ed4fbe30fce635 · trade-csl-582fd335200330a46f9cf2c05970e58024b100859e7b03a18e7488c8 · ja-mof-31be1c9c835b1d2cd614a4a665e6ea2710163893 · ru-adaa96c061dceabe52de763894945e332a15d949

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
51B Novaya St., 390027 Ryazan	Russia
51B Novaya St., Ryazan, 390027, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТОН"	99	2017-02-20	2020-11-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛИОН"	-	2002-12-17	2005-11-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady"	1.98	2003-09-22	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИДАР	-	2014-03-11	2014-03-11

Directors
Director	Role	Start date	End date
АРКАДИЙ ВАЛЕНТИНОВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-09	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
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。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-