Research tool

АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameConcern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau · Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant · JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT · Joint Stock Company Ramensky Instrument Engineering Plant · АКЦІОНЕРНЕ ТОВАРИСТВО "РАМЕНСЬКИЙ ПРИЛАДОБУДІВНИЙ ЗАВОД" · 7 more...[sources]
Other nameJOINT STOCK COMPANY RPZ · JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY · Joint Stock Company RPZ · Joint-Stock Company Ramensky Priborostroitelny Factory · RAMENSKIY PRIBOROSTROITELNYY ZAVOD · 18 more...[sources]
Weak aliasRPKB[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5040001426[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
OGRN1025005116839[sources]
Registration number1025005116839[sources]
Tax Number5040001426[sources]
Statusnot available[sources]
Address140100, Moscow region, Ramenskoye, st. Mikhalevicha, 39, building 20, floor/room 2/124, Russia · 140100, Московская область, г. Раменское, ул. Михалевича, д. 39, корп. 20, эт/пом 2/124, россия · 140100, Московська обл., м. Раменське, вул. Михалевича, буд. 39, корп. 20, поверх/приміщення 2/124, росія · Mikhalevicha st., 39 bldg. 20, 2/124 Ramenskoye Moscow Region 140100 Russia[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, Moscow, 140100Russia
CountryRussia[sources]
Full address39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, Moscow, 140100[sources]
CityMoscow[sources]
Street address39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast[sources]
Postal code140100[sources]
Data sources US Trade Consolidated Screening List (CSL)
Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100Russia
CountryRussia[sources]
Full addressMikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100[sources]
CityRamenskoye[sources]
Street addressMikhalevicha st., 39, bldg. 20, 2/124[sources]
Postal code140100[sources]
RegionMoscow Region[sources]
StateMoscow Region[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, 140100Russia
CountryRussia[sources]
Full address39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, 140100[sources]
Citynot available[sources]
Street address39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast[sources]
Postal code140100[sources]
Data sources US Trade Consolidated Screening List (CSL)
2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103Russia
CountryRussia[sources]
Full address2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103[sources]
CityMoscow[sources]
Street address2 Guriev Street, Ramensk, Moscow Oblast[sources]
Postal code140103[sources]
Data sources US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМБИНАТ ПИТАНИЯ "ПРИБОРОСТРОИТЕЛЬ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares12022[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ САТУРН-РПЗ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares50000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares200[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАМБИ"25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАКТИКА ИК"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares2016[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ"24-
Percentage held24[sources]
Start date[sources]
End datenot available[sources]
Number of shares3600[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "САТУРН" ИМЕНИ В.Н. СТЕПНОВА50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares2657259[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JXCP1-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JXCP1[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZ5E0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZ5E0[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JU3Z5-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JU3Z5[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
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
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 34157[sources]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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 34157[sources]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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 34157[sources]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. 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)

Data sources

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 Trade Consolidated Screening List (CSL)14,583

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

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 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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · 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-a82cb462fdf0eb46659149def36e24a380472c5741760968e36d4ada · trade-csl-c92aa1545662e0baf949417de15a22bb6a4637e2 · nz-ru-ent-100 · trade-csl-fe76d2d0a5165d20def75fad3ae10a719f201876 · trade-csl-3fdb83ed6c504d46c963418edb35e43e6695ddd8f83363d3a4dfae5f · trade-csl-82ee5bf84ac8ff129c1795607328032ab4823d81b34eda5f9a9f8676 · trade-csl-d6e53ef2cd9a7bc5f9a432ad0055e9f350387621 · ua-nabc-company-3497-joint-stock-company-ramensky-instrument-engineering-plant · ofac-37663 · ru-inn-5040001426

For experts: raw data explorer