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VNIIR PROMELEKTRO LLC

Sanctioned entity

VNIIR PROMELEKTRO LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ВНИИР ПРОМЭЛЕКТРО · VNIIR PROMELEKTRO LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР-ПРОМЭЛЕКТРО"				[sources]
Incorporation date	2006-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94070202`				[sources]
INN	`2128707397`				[sources]
KPP	`213001001`				[sources]
OGRN	`1062128152965`				[sources]
Registration number	`1062128152965`				[sources]
Tax Number	`2128707397`				[sources]
Address	Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · Д.4, И.Я.ЯКОВЛЕВА, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024 · ПР-КТ И.Я.ЯКОВЛЕВА Д.4, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ДМИТРИЕВИЧ ЛАХТИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	49	2006-02-10	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-
ASSET ELECTRO LLC	51	2016-09-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: permid-4298199633 · ua-nazk-company-11433 · ru-inn-2128707397 · ofac-45352

For experts: raw data explorer

Factsheet Data sources

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