| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA · LLC Research & Production Enterprise Prima · Limited Liability Company "Scientific and Production Enterprise "Prima" · NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA · NPP PRIMA · | [sources] | |||
| Alias | LLC Research and Production Enterprise Prima · NPP Prima · NPP Prima OOO · NPP Proma · Nauchno-Proizvodstvennoe Predpriyatie Prima · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@prima.nnov.ru | [sources] | ||||
| INN | 5257013402 | [sources] | |||
| KPP | 526301001 | [sources] | |||
| OGRN | 1025202403710 | [sources] | |||
| PermID | 5083788603 | [sources] | |||
| Phone | +78312331903 | [sources] | |||
| Registration number | 1025202403710 · 5257013402 | [sources] | |||
| Tax Number | 5257013402 | [sources] | |||
| Unique Entity ID | GXE2QP8WFGH1 · GXHBEC71Z9D3 · GXKDDV3VUL65 · XT5CG1LJTG29 | [sources] | |||
| Website | prima-systems.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1Zh Sormovskoe Highway Nizhny Novgorod Nizhny Novgorod Oblast 603950 RU · 1Zh Sormovskoe Highway, Nizhny Novgorod, 603950 · 1Zh, Sormovskoye Shosse, 603950 Nizhny Novgorod · 63 Svobody Stree Nizhny Novgorod Nizhny Novgorod Oblast 603003 RU · 63 Svobody Street, Nizhniy Novgorod, 603003 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA, NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA, NPP PRIMA, LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA, NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA, NPP PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
(also LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA)
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6j5 · usgsa-s4mrty1lw · eu-oj-d429a031d8229e73ad2fa9362c92b4f6f1be04da · tw-shtc-37374ba7b53b0337d176b15a716f1d0a38714ae0 · eu-oj-885e875588a19d824cf1673f7f9bb4d566143318 · jp-meti-ru-453e4c8de71f31a5508a16aecba3eb4755ed6c4c · ua-nsdc-24991-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-prima · usgsa-s4mrty6j6 · permid-5083788603 · trade-csl-b95e1d3b41015ce1fb213befca2a5d712296b5cacf37d82327188470 · ca-sema-1-part-2-345-ru-research-production-enterprise-prima-llc · ca-sema-51773ed341ab35a0ce99839aca0a6bd6ae52450d · usgsa-s4mrpc2w9 · eu-oj-bfdf04de149d0e713cb1aa35e66e8a2bdfa8a242 · usgsa-s4mrty1ly · usgsa-s4mrty6j4 · ofac-40176 · ch-seco-64234 · ofac-pr-4455806f9ae9ded2e6959bb49d981418eabf225d · eu-sancmap-4c1e2b70cc97fa1dbe5b9f643e717f787466c6cb · ru-inn-5257013402 · eu-2878-ed9599bdb79e145ba3e5a2a5dd879c53523f725d · usgsa-s4mrty1lxFor 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 | |
| 1Zh, Sormovskoye Shosse, 603950 Nizhny Novgorod | Russia | |
| Ul. Svobody 63, 603003 Nizhniy Novgorod | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ ШАЙКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| 17 |
| МАРИНА ВАЛЕНТИНОВНА ЛЕЛЮХ | 14.8 |
| МАРИНА ВАЛЕНТИНОВНА ЛЕЛЮХ | 12 |
| ЕКАТЕРИНА ВЛАДИМИРОВНА СЕМЕНОВА | 12.5 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ШАЙКИН | 7.4 |
| ВИКТОР ВИКТОРОВИЧ ШАЙКИН | 17.1 |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗУЙКОВ | 17 |
| ЕВГЕНИЙ ВИКТОРОВИЧ ШАЙКИН | 24.2 |
| ТАТЬЯНА МИХАЙЛОВНА ШАЙКИНА | 18.94 | - |