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Botlikh Radio Plant Limited Liability Company

Sanctioned entity

Botlikh Radio Plant Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY · Botlikh Radio Plant Limited Liability Company · Botlikhskiy Radiozavod OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Botlikhskyi radiozavod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОТЛИХСКИЙ РАДИОЗАВОД" · 1 more...				[sources]
Other name	Botlikhski Radiozavod OOO · Limited Liability Company "Botlikh Radio Plant" · ООО Ботлихский Радиозавод · Общество с ограниченной ответственностью "Ботлихский радиозавод" · Товариство з обмеженою відповідальністю "Ботліхський радіозавод"				[sources]
Incorporation date	2016-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0506007635` · `506007635`				[sources]
KPP	`054301001`				[sources]
OGRN	`1160571057602`				[sources]
PermID	`5082296869`				[sources]
Phone	+78007008110				[sources]
Registration number	`1160571057602` · `K3U2ZSHFY322`				[sources]
Tax Number	`0506007635`				[sources]
Website	www.brz.su				[sources]
Status	Active				[sources]
Address	1 P. ZAKARYAEVA STREET, BUINAKSK, DAGESTAN REPUBLIC, RUS, 368222 · 1 P. Zakaryaeva Street, 368222 Buinaksk · P.Zakar'yayeva Ulitsa, Dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia · ul. P. Zakar'yayeva, dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia · Д. 1, П.ЗАКАРЬЯЕВА, ДАГЕСТАН, 368222 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1 P. Zakaryaeva Street, 368222 Buinaksk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ИННОВАЦИОННЫЕ РЕШЕНИЯ"	100	2020-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАГЕСТАНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД"	100	2016-09-13	2021-10-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР "ЦИФРОВЫЕ ПЛАТФОРМЫ"	80	2018-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКИЙ ЗАВОД ЭЛЕКТРОННОЙ ТЕХНИКИ"	100	2020-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ"	100	2022-01-10	-

Directors
Director	Role	Start date	End date
АМИР ЗАЙНУТДИНОВИЧ АМИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АПЕРТУРА"	99.93606	2016-06-29	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНЧЕНКО	0.06394	2018-04-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7584-botlikh-radio-plant-limited-liability-company · ru-inn-0506007635 · ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod · ofac-41078 · ua-nazk-company-7584 · usgsa-s4mrphrgr · permid-5082296869

For experts: raw data explorer

Factsheet Data sources

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