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Joint Stock Company Concern Avtomatika

Sanctioned entity
Joint Stock Company Concern Avtomatika is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Avtomatyka" · Concern Avtomatika · JOINT STOCK COMPANY CONCERN AVTOMATIKA · Joint Stock Company Concern Avtomatika · Kontsern Avtomatika AO · 4 more...[sources]
Other nameAO Kontsern Avtomatika · Concern Avtomatika · Concern Avtomatika JSC · JSC Concern Automation · JSC Concern Avtomatika · 5 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127746139564[sources]
INN7715906332[sources]
KeywordsПромисловість[sources]
KPP771501001[sources]
OGRN1127746139564[sources]
PermID5037645561[sources]
Phone+74956193588[sources]
Tax Number7715906332[sources]
Websitewww.ao-avtomatika.ru[sources]
StatusActive[sources]
Address127106, Russian Federation, Moscow, st. Botanicheskaya, 25 · 127106, Российская Федерация, г Москва, ул. Ботаническая, д. 25 · 127106, Російська Федерація, м Москва, вул. Ботанічна, буд. 25 · 127106,Російська Федерація, м Москва, вул. Ботанічна, буд. 25 · 25 Botanicheskaya Street, Premises 1, Moscow, 127106 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: https://www.ao-avtomatika.ru/en/

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Rostec-owned holding company

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,458

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/Refinitiv · non-official source


Source data IDs: eu-2878-6ce2d7101536b2db39ae90b11c28213cb55800e0 · ca-sema-1-part-2-256-ru-concern-avtomatika · nz-ru-ent-234-joint-stock-company-concern-avtomatika · ch-seco-61695 · ru-inn-7715906332 · nz-ru-ent-234 · ua-nazk-company-1843 · au-dfat-7447-joint-stock-company-concern-avtomatika · nz-ru-named-concern-avtomatika · trade-csl-ff3db64afdb85aa62fe9b81df8dd0572ca02ac22b4cbf8de2d9ea05c · ua-nabc-company-1843-joint-stock-company-concern-avtomatika · permid-5037645561 · ua-nsdc-18740-akcionerne-tovaristvo-koncern-avtomatika · ofac-37771

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