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Tactical Missile Company, NPO Lightning

Sanctioned entity

Tactical Missile Company, NPO Lightning is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Molniia" · Tactical Missile Company, NPO Lightning · Tactical Missile Corporation, NPO Lightning · Tactical Missiles Corporation NPO Lightning · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "НПО МОЛНИЯ" · 7 more...				[sources]
Other name	Molniya research & industrial corporation JSC · Research and Production Association Lightning, JSC NPO Molniya · Акционерное общество "Научно-производственное объединение "Молния" · Акционерное общество «Научно-производственное объединение «Молния» · Акціонерне товариство "Науково-виробниче об'єднання "Молнія"				[sources]
Incorporation date	2002-12-16 · 2003-01-23 · 2003-03-13				[sources]
Legal form	Непубличные акционерные общества · ОПФ отсутствует в реестре				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733028761`				[sources]
KPP	`773301001` · `773302002` · `773331001`				[sources]
OGRN	`1027739792520` · `1037739198815` · `1037739781463`				[sources]
Registration number	not available				[sources]
Address	125363, Російська Федерація, м. Москва, вул. Лодочна, буд. 5, к. 1 · 5K1 Lodochnaya Street, Moscow · УЛ. ЛОДОЧНАЯ Д. 5 К. 1, МОСКВА, 125363 · УЛ. НОВОПОСЕЛКОВАЯ Д.6, МОСКВА, 125459 · УЛ. СВОБОДЫ Д.39А, МОСКВА, 125459				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АО ЗАКРЫТОГО ТИПА "МОЛНИЯ-ДВИГАТЕЛЬ"	-	2012-11-06	2012-11-06
ООО"МОЛНИЯ-ХЛЕБ"	-	2012-12-03	2012-12-03
АО ЗАКРЫТОГО ТИПА ЦЕНТР ВИРТУАЛЬНОЙ РЕАЛЬНОСТИ МОЛНИЯ-ЦЕНТАВР	-	2012-12-29	2013-01-09
ООО "ЛАТТИС С"	-	2013-04-15	2013-04-15
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОЛНИЯ"	-	2013-07-02	2013-07-02
ООО "МОЛНИЯ-БАС"	-	2007-06-04	2011-09-19
ООО "МОЛНИЯ-ИНВЕСТ"	-	2006-12-29	2006-12-29
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ-АИСТ"	-	2003-08-25	2018-10-22

Directors
Director	Role	Start date	End date
НАДЕЖДА АЛЕКСАНДРОВНА БАРИНОВА	ГЛ. (СТ.) БУХГАЛТЕР	2003-03-13	-
Kamientsev Oleksii Viacheslavovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-10	-
ПАВЕЛ АНАТОЛЬЕВИЧ ЛЕХОВ	ДИРЕКТОР	2002-12-16	-
АЛЕКСАНДР МИХАЙЛОВИЧ БОРОДИН	ДИРЕКТОР	2003-03-13	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-7493ab9c5beb022dd43b17ba692e60df8f8e63d3f5dca99696fb3dec · ca-sema-955fd0d36610e221a9e4b95c39a5d1e71a97a12c · ch-seco-55798 · ua-nsdc-18802-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-molnia · ru-inn-7733028761 · trade-csl-649af71445c770d31380ac4ceec70edab8a58196 · eu-oj-320593bbf08ea482065fccc6b04bb40b0d40d4b8 · ca-sema-1-part-2-217-ru-tactical-missiles-corporation-npo-lightning · ua-nazk-company-2510 · eu-sancmap-f230d56fba08d311195f5862c6204651869c63d8 · ua-nabc-company-2510-tactical-missile-corporation-npo-lightning · trade-csl-06b050d8c9e2e5069a97b6b856ce3c3a3cc56972 · eu-2878-790a9482c74318e1422252b28dfbff26ee7b961c · ca-sema-russia-1-part-2-204

For experts: raw data explorer

Factsheet Descriptions Data sources

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