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ZAO Interavtomatika (IA)

Sanctioned entity

ZAO Interavtomatika (IA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC Interavtomatika · CJSC ‘Interavtomatika’ · Interavtomatika CJSC · ZAO Interavtomatika (IA) · Zakryte aktsionerne tovarystvo "Interavtomatyka" · 4 more...				[sources]
Other name	CJSC Interavtomatika · CJSC “Interavtomatika” · ZAO Interavtomatika (IA) · ЗАО "Интеравтоматика" · Закрите акціонерне товариство «Інтеравтоматика» · 1 more...				[sources]
Incorporation date	1994-01-31 · 2003-01-09				[sources]
Dissolution date	2021-07-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739044111` · `7725056162`				[sources]
E-Mail	ia.office@ia.ru				[sources]
INN	`7725056162`				[sources]
Keywords	Промисловість				[sources]
KPP	`772501001`				[sources]
OGRN	`1037739044111`				[sources]
Tax Number	`7725056162`				[sources]
Website	ia.ru				[sources]
Status	En cours de liquidation - Liquidateur: Alexey Anatolievich Ananyev				[sources]
Address	115280, Russian Federation, Moscow, st. Avtozavodskaya, 14 · 115280, Российская Федерация, г. Москва, ул. Автозаводская, д.14 · 115280, Російська Федерація, Московська область, м. Москва, вул. Автозаводська, буд. 14 · 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд.14 · Д.14, АВТОЗАВОДСКАЯ, МОСКВА, 115280				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2017-08-15				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. In process of liquidation

— Belgian Financial Sanctions, 2024-03-28

Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation Liquidator: Alexey Anatolievich Ananyev

— Belgian Financial Sanctions, 2023-04-20

Liquidator: Alexey Anatolievich Ananyev

— Swiss SECO Sanctions/Embargoes, 2023-12-21

In process of liquidation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

State Registration Number: 1037739044111

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation Liquidator: Alexey Anatolievich Ananyev

— EU Financial Sanctions Files (FSF), 2023-04-20

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. In process of liquidation

— EU Financial Sanctions Files (FSF), 2024-03-28

Cette société spécialisée dans les systèmes de commande et de communication pour centrales électriques a conclu des contrats pour des projets concernant la construction de centrales électriques et l'installation de turbines à gaz à Sébastopol et à Simferopol ; cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En cours de liquidation.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
115280, Moscow, Avtozavodskaya st., 14 · Avtozavodskaya st., 14, Moscow, RUSSIAN FEDERATION, 115280 · Avtozavodskaya st., 14, Moscow, Russian Federation, 115280	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНАНЬЕВ	Ликвидатор	2019-12-11	2021-07-14

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	2017-08-15	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,017

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)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-82-2019-1497 · ua-nsdc-14259-zakrite-akcionerne-tovaristvo-interavtomatika · eu-tb-logical-113801 · gb-hmt-13526 · ca-sema-russia-1-part-2-60 · fr-ga-2066 · ua-nazk-company-481 · eu-fsf-eu-4113-56 · ua-nabc-company-481-interavtomatika-cjsc · ch-seco-37092 · ca-sema-1-part-2-60-ru-cjsc-interavtomatika · NK-hN2v2yxFjGRYnwgH4gmGdy · ru-inn-7725056162

For experts: raw data explorer

Factsheet Descriptions Data sources

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