Research tool

Joint Stock Company Research Design and Technological Bureau Onega

Sanctioned entity
Joint Stock Company Research Design and Technological Bureau Onega is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA · Joint Stock Company Research Design And Technological Bureau Onega · Joint Stock Company Research Design and Technological Bureau Onega · United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega” · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНЕ ПРОЕКТНО-ТЕХНОЛОГІЧНЕ БЮРО "ОНЕГА" · 1 more...[sources]
Other name"Onega" Research and Development Technological Bureau · AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA · Aktsionernoe Obshchestvo Nauchno-Issledovatelskoe Proektno-Tekhnologichesko Byuro Onega · JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA · JSC NIPTB ONEGA · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2902057961[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP290201001[sources]
OGRN1082902000213[sources]
Tax Number2902057961[sources]
Websitewww.onegastar.ru[sources]
Address164509, Arkhangelsk region, Severodvinsk, pr-d Mashinostroiteley, 12, Russia · 164509, Архангельская обл, г. Северодвинск, пр-д Машиностроителей, д.12, россия · 164509, Архангельська обл, м. Сєвєродвінськ, пр-д Машинобудівників, буд.12, росія · Д.12, МАШИНОСТРОИТЕЛЕЙ, АРХАНГЕЛЬСКАЯ, 164509[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509Russia
CountryRussia[sources]
Full addressMashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509[sources]
CitySeverodvinsk[sources]
Street addressMashinostoitelei Proezd, 12[sources]
Postal code164509[sources]
RegionArchangelsk region[sources]
StateArchangelsk region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509Russia
CountryRussia[sources]
Full address12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509[sources]
Citynot available[sources]
Street address12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast[sources]
Postal code164509[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: trade-csl-fa8c9f0daea0cbf2495d19e6903dd4accf9f7703 · ua-nabc-company-388-joint-stock-company-research-design-and-technological-bureau-onega · ru-inn-2902057961 · trade-csl-9c1074aab556e7407ca13e346c2f5f0c2f89beb34bbbe17c0fe93b24 · ch-seco-52720 · ofac-36040 · nz-ru-ent-205

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