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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE K.A. VOLODIN INSTRUMENT-MAKING PLANT · FSUE PSZ; FSUE PRIBOROSTROITELNY ZAVOD · Federal State Unitary Enterprise "K.A.Volodin Іnstrument Engineering Plant" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · | [sources] | |||
| Alias | Federalne derzhavne unitarne pidpryiemstvo "Pryladobudivnyi zavod imeni K.A.Volodina" · IEP FSUE · Instrument Engineering Plant FSUE · Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 7405000428 | [sources] | |||
| KPP | 745701001 | [sources] | |||
| OGRN | 1027400661650 · 1027400664279 | [sources] | |||
| Registration number | 1027400661650 | [sources] | |||
| Tax Number | 7405000428 | [sources] | |||
| Unique Entity ID | FKW2HWU6MVU7 · FKW6KZJR8TK3 · FKYXQ9ED8AG8 · PYHUN3RFD4J3 | [sources] | |||
| Address | 13 ZARECHNAIA UL., TREKHGORNYI, 456082 · 13 Zarechnaia ul. Trekhgornyi 456082 Russia · 13 Zarechnaia ul., 456082 Trekhgornyi · 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine · 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE)
(also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE)
(also IEP FSUE, INSTRUMENT ENGINEERING PLANT FSUE, PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA)
(also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-s4mrtxtfz · usgsa-s4mrtln5j · ua-ws-entity-1427 · usgsa-s4mrtxtfx · ofac-50293 · usgsa-s4mrtxtfy · tw-shtc-39cb116da7f13a4a71a109cff458b59f79a9ce97 · tw-shtc-9526709ad3898ec9422d68afe97aa65b1e1dcf5c · ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina · ru-inn-7405000428For 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 | |
| 25 str. 1 Bolshaia Polianka ul., 119180 Moscow | Russia | |
| 13 Zarechnaia ul., 456082 Trekhgornyi | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБУВЬ ТРЕХГОРНОГО" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADYSLAV VOLODYMYROVYCH BIELOBROV Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom Sanctioned entity | - | - | ||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Russia |
| 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea | Ukraine |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОН-ТЕЛЕКОМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНОЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИЧЕСКОГО РАЗВИТИЯ" | - |
| ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ПРИБОРОСТРОИТЕЛЬНОГО ЗАВОДА" | - | - | - | |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ПРИБОРОСТРОИТЕЛЬНОГО ЗАВОДА "ЭНЕРГОПРИБОР" | - | - | - |