| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-stock company "Scientific and production enterprise "Krasnoznamenets" · NPP KRASNOZNAMENETS JSC · NPP Krasnoznamenets AO · SPE Krasnoznamenets JSC · SPE “Krasnoznamenets”, JSC · | [sources] | |||
| Alias | AO NPP Krasnoznamenets · Aktsionerne tovarystvo "Naukovo+vyrobnyche pidpryiemstvo "Krasnoznamenets" · Research and Production Enterprise “Krasnoznamyonets” · Scientific and Production Enterprise Krasnoznamenets · АО «НПП «Краснознамёнец» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| vpetrov@krzn.ru | [sources] | ||||
| INN | 7806469104 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1117847684041 | [sources] | |||
| PermID | 5044703007 | [sources] | |||
| Phone | +78125275122 | [sources] | |||
| Registration number | 7806469104 | [sources] | |||
| Website | npp-krzn.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 195043, St. Petersburg, Chelyabinskaya street, 95 · Chelyabinskaya Ulitsa, 9, SAINT PETERSBURG, SAINT PETERSBURG, 195043, Russia · Ul. Chelyabinskaya, D. 95, SAINT PETERSBURG, SAINT PETERSBURG, 195043, Russia · Російська Федерація, 195043, м. Санкт-Петербург, вул. Челябінська, буд. 95 · УЛ. ЧЕЛЯБИНСКАЯ Д.95, Г.САНКТ-ПЕТЕРБУРГ, 195043 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7806469104 · ua-nsdc-22091-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-krasnoznamenec · ch-seco-59886 · eu-sancmap-fc4928a3305816191c612b3945fac2960506f782 · permid-5044703007 · ua-ws-entity-7222 · eu-oj-4174dd117a9b5cc0e4bbacfab6e44fa3016fd20d · ca-sema-ff36f7c8abda6e5b863aeff14d007efd4603b943 · eu-oj-7c9c8d29a876742502b4264eae1f7388efafbac0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-S89xfrUv7NKRA8qyKsbQK5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХТАПРОМДЕТАЛЬ" | 86.28 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Варениця Віктор Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC “Spetschemiya” Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| LIMITED LIABILITY COMPANY "OKHTAPROMDETAL" Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХТАПРОМДЕТАЛЬ" | 51 |
| JSC “Spetschemiya” Sanctioned entity | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "КРАСНОЗНАМЕНЕЦ" | - | - | - |