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JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY

Sanctioned entity

JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY · Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK) · OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY · PAO PNPPK · PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY · 13 more...				[sources]
Other name	JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY · OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY · OJSC Perm Scientific and Production Instrument and Construction Company · PAO PNPPK · PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY · 6 more...				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5904000395`				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900906349`				[sources]
Registration number	`1025900906349` · `EKQHS5ZCNMP6` · `EKSXXJZJVVP3` · `EKT7KX9MA4Q4` · `EKXUM7NB15J7` · 1 more...				[sources]
Tax Number	`5904000395`				[sources]
Unique Entity ID	`EKQHS5ZCNMP6` · `EKSXXJZJVVP3` · `EKT7KX9MA4Q4` · `EKXUM7NB15J7` · `KTP4U1M7BPW5`				[sources]
Address	25TH OF OCTOBER STREET, NUMBER 106, PERM, RUS, 614990 · 25th of October Street, Number 106, 614990 Perm · 25th of October Street, Number 106, Perm, 614990 · 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas · 7 Obraztsova ul., Str. 5, Moscow · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Obraztsova ul., Str. 5, Moscow	Russia
25th of October Street, Number 106, 614990 Perm	Russia
2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНСТИТУТ МЕНЕДЖМЕНТА КАЧЕСТВА"	5	2015-03-05	-
ООО "ПРИБОРАКТИВ"	22.08 · 77.92	2014-12-02	2016-06-20
ООО "РЁМ-ПНППК"	-	2004-12-10	2012-03-15
ООО ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "МУРМАН-ППК"	-	2009-03-16	2009-03-16
ООО "ПНППК-КВАНТЕК"	49	2008-06-20	-
ООО "ПНППК-МОРСКАЯ ЭЛЕКТРОНИКА"	48	2007-04-02	-
ООО "ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ЯРОСЛАВЛЬ-ППК"	-	2002-08-08	2015-02-20
ООО "КОРА"	-	2003-07-01	2003-09-18
ООО "ЦЕНТР ПОРОШКОВОЙ МЕТАЛЛУРГИИ"	-	2002-11-01	2006-12-01
ООО "СМАРТГЕОСЕНС"	33.25	2015-12-21	2019-02-07
ООО "ТРАНСПОРТНЫЕ ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ"	48	2021-04-20	-
ООО " ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР " КРАСНОЯРСК - ППК "	-	2002-12-30	2012-09-11
ООО "ПНППК-ОХРАНА"	-	2008-02-01	2010-12-14
ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ФЕНИКС"	49	2017-10-13	-
ООО СОВМЕСТНОЕ РОССИЙСКО-ГЕРМАНСКОЕ ПРЕДПРИЯТИЕ "ППК-БЕРЛИН"	-	2011-03-03	2011-03-03
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ИННОВАЦИОННОГО РАЗВИТИЯ ЧЕЛОВЕЧЕСКОГО ПОТЕНЦИАЛА И УПРАВЛЕНИЯ ЗНАНИЯМИ"	-	2012-11-06	-
ООО "РЕГИСТР-2"	-	2004-04-21	2012-12-03
ООО "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ПЕРМСКИЕ НАНОТЕХНОЛОГИИ"	33.3	2014-08-27	-
ООО "ВОЛОКОННО-ОПТИЧЕСКИЕ СИСТЕМЫ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ"	20	2020-11-24	-
ООО "СЕЛЕНА"	25	2004-09-08	-
ООО "ПОЛИКЛИНИКА КЛАСТЕРА ФОТОНИКА"	100	2011-04-14	-
ООО "ТЕХНО-ТОРГОВЫЙ ЦЕНТР"	-	2003-12-24	2012-01-25
ООО "СМАРТБЭЙС"	48	2021-10-08	-
ООО "ТУРБОПНЕВМАТИК"	37.4	2007-06-20	2020-07-31
ООО "КОМПАНИЯ ЭРА-СЕРВИС"	100	2008-12-16	2013-06-11
ООО "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ"	-	2003-02-17	2017-02-13
ООО "ГЕТРОБОТ"	49	2019-04-08	-
ООО "ПРИБОРОСТРОЕНИЕ "ПНППК-ИНТЕЛ-СИСТЕМЫ"	25.5	2012-08-07	2015-12-01
ООО "ПНППК-ЭЛЕКТРООПТИКА"	88	2012-04-12	2014-11-05
ООО "ПНППК - ТВЛ"	-	2005-08-25	2013-03-05
ООО "СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "РУБИН"	100	2002-12-31	-
ООО "ПНППК - АВТО"	100	2006-09-27	-
ООО "МЕЖОТРАСЛЕВОЙ ЦЕНТР УПРАВЛЕНЧЕСКИХ СТРАТЕГИЙ БЫСТРОГО РЕАГИРОВАНИЯ"	100	2015-10-20	-
ООО "КОМПЛЕКСНЫЕ СИСТЕМЫ ПРОМЫШЛЕННОЙ АВТОМАТИЗАЦИИ"	49	2019-08-26	-
ООО "ВОЗРОЖДЕНИЕ"	100	2015-08-03	2018-07-23
ООО " ПНППК - ОПТОВОЛОКНО"	-	2006-08-01	2013-06-28
ООО "ДЗЕРЖИНСК-ППК"	-	2002-12-23	2014-04-02
ООО "ПЕРМПРОМАКТИВ"	20.18 · 79.82	2014-12-02	2016-06-20

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГУРЬЕВИЧ АНДРЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-02-13	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,248

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)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-d0cfc6a90b1437a97822499064b83e86a84d2ec90bb98ca648f25fcd · ua-nsdc-24429-publicne-akcionerne-tovaristvo-permska-naukovo-virobnica-priladobudivna-kompania · ru-inn-5904000395 · NK-63g6FnN3F6mQy9AuJiHPNW · usgsa-s4mrtxszh · usgsa-s4mrtxszg · usgsa-s4mrtl93h · ofac-49384 · usgsa-s4mrtxszf · usgsa-s4mrtxszj · ua-nazk-company-9329

For experts: raw data explorer

Factsheet Data sources

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