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RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV

Sanctioned entity

RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NPO RADIOZAVOD IM AS POPOVA · Aktsionerne tovarystvo «Omske vyrobnyche obiednannia «Radiozavod imeni A. S. Popova» · RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV · Research and Production Association Named After AS Popov · АО ОМСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "РАДИОЗАВОД ИМЕНИ А.С. ПОПОВА" (РЕЛЕРО) · 5 more...				[sources]
Other name	AO NPO RADIOZAVOD IM AS POPOVA · AO NPO Radiozavod Im AS Popova · Joint-Stock Company Omsk Production Association «Radio Manufacturing Plant named after A.S. Popov» (RELERO) · RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV · Акционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО) · 1 more...				[sources]
Incorporation date	2002-08-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5508000095`				[sources]
KPP	`550401001`				[sources]
OGRN	`1025500972342`				[sources]
Registration number	`1025500972342` · `EC1EKQBHL4E3` · `KEF2E6QZ7RA3`				[sources]
Tax Number	`5508000095`				[sources]
Unique Entity ID	`EC1EKQBHL4E3` · `KEF2E6QZ7RA3`				[sources]
Address	644009, Російська Федерація, Омська область, м. Омськ, вул. 10 років Октября, буд. 195 · UL. 10 LET OKTYABRYA D. 195, OMSK, RUS, 644009 · Ul. 10 Let Oktyabrya D. 195, 644009 Omsk · Ul. Khutorskaya 2-YA D. 29, Str. 4, 127287 Moscow · УЛ. 10 ЛЕТ ОКТЯБРЯ Д.195, Г. ОМСК, ОМСКАЯ, 644009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Khutorskaya 2-YA D. 29, Str. 4, 127287 Moscow	Russia
Ul. 10 Let Oktyabrya D. 195, 644009 Omsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ ПО ИМ.ПОПОВА А.С.	100	2012-04-03	2012-04-03
ООО "КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "РЕЛЕРО-БЫТ-СЕРВИС"	-	2003-01-29	2003-12-22
ООО ФИРМА"ДОМ.КВАРТИРА.ОФИС"	-	2008-07-03	2008-07-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "КОНТАКТ-2000"	-	2008-07-11	2010-05-04
ООО "ОМСКАЯ СТРАХОВАЯ КОМПАНИЯ"	0.364	2014-06-19	-
ООО "ПО ИМ.А.С.ПОПОВА. ПРОИЗВОДСТВО СЧЕТЧИКОВ РАСХОДА ГАЗА"	-	2002-12-30	2015-12-29
Tovarystvo z obmezhenoiu vidpovidalnistiu «Khahi-Motors» Sanctioned entity	20	2014-11-07	-

Directors
Director	Role	Start date	End date
Андрей Михайлович Аршинин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ofac-49214 · ua-nabc-company-677-jsc-omsk-production-association-radiozavod-named-after-a-s-popov-relero · ua-nazk-company-677 · ua-nabc-company-677-jsc-scientific-and-production-association-radio-plant-named-after-a-s-popova · usgsa-s4mrtxswb · ua-nsdc-19247-akcionerne-tovaristvo-omske-virobnice-ob-ednanna-radiozavod-imeni-a-s-popova · usgsa-s4mrtl8z3 · ru-inn-5508000095

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Factsheet Data sources

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