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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ВНИИР Гидроэлектроавтоматика · VNIIR GIDRO · VNIIR GIDROELEKTROAVTOMATIKA JSC · VNIIR Gidroelektroavtomatika AO · АО "ВНИИР ГИДРОЭЛЕКТРОАВТОМАТИКА" · | [sources] | |||
| Other name | VNIIR GIDRO · VNIIR GIDROELEKTROAVTOMATIKA JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 85840397 | [sources] | |||
| INN | 2130037140 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1082130003867 | [sources] | |||
| PermID | 5046307707 | [sources] | |||
| Registration number | 1082130003867 | [sources] | |||
| Tax Number | 2130037140 | [sources] | |||
| Unique Entity ID | LEMDXXML1GR4 · P7K5LAK1BY92 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROSPEKT I.YA.YAKOVLEVA D. 4, CHEBOKSARY, RUS, 428024 · Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428903 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
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
ofac-45331 · usgsa-s4mrvqqh3 · usgsa-s4mrvqghs · usgsa-s4mrvqhx0 · ru-inn-2130037140 · permid-5046307707 · usgsa-s4mrvqp63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГИДРОАВТОМАТИКА" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ ФОМИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | - | - | - | |