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OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

Sanctioned entity

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DNPP Rt. · Dolgoprudny Research Production Enterprise, OAO, · JSC DNPP · OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' · Publichne aktsionerne tovarystvo "Dolhoprudnenske naukovo-vyrobnyche pidpryiemstvo" · 5 more...				[sources]
Other name	DOLGOPRUDNENSKOYE NPP OAO · DOLGOPRUDNY · DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE · Dolgoprudnenskoye NPP OAO · Dolgoprudny · 7 more...				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MAIL@dnpp.biz · dnpp@orc.ru				[sources]
ID Number	`07504318`				[sources]
INN	`5008000322`				[sources]
KPP	`500801001`				[sources]
OGRN	`1025001202544`				[sources]
Registration number	`1025001202544` · `LQAPZQRS3264`				[sources]
Tax Number	`5008000322`				[sources]
Address	1 PL. SOBINA, DOLGOPRUDNY, MOSKOVSKAYA OBL., RUS, 141700 · 1 Pl. Sobina, 141700 Dolgoprudny · 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700 · Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Fédération de Russie · Proshchad Sobina 1, 141700 Dolgoprudny · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-01-01

Descriptions

associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company; General Director: Oleg Yurevitsh Martinov

— Belgian Financial Sanctions, 2024-03-28

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding. The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine. Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

General Director: Oleg Yurevitsh Martinov

— Swiss SECO Sanctions/Embargoes, 2024-03-01

associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company; General Director: Oleg Yurevitsh Martinov

— EU Financial Sanctions Files (FSF), 2024-03-28

Par le décret présidentiel no 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l'une des plus grandes sociétés holding du complexe militaro-industriel russe. JSC DNPP fait partie de cette société. La principale activité de JSC DNPP est la création et la production de produits de défense de haute technologie pour les forces armées russes qui sont déployées dans le cadre de la guerre d'agression menée contre l'Ukraine. PJSC DNPP apporte donc un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, elle est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System, 2024-02-29

Type d’entité: société par actions Numéro d’enregistrement: 1025001202544 Date d’enregistrement: 15/12/2002 Adresse: Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Fédération de Russie Directeur général: Oleg Yurevitsh Martinov

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Proshchad Sobina 1, 141700 Dolgoprudny	Russia
Ploschad Sobina 1, Dolgaprudni, RUSSIAN FEDERATION, 141701 · Ploschad Sobina 1, Dolgaprudni, Russian Federation, 141701	Russia
1 Pl. Sobina, 141700 Dolgoprudny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД - ДНПП"	-	2007-02-07	2010-07-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР"	-	2007-12-27	-

Directors
Director	Role	Start date	End date
Oleg Yurievich MARTYNOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-05	-

Linked to
Object	Role	Start date	End date
Oleg Yurevitsh Martinov	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2024-03-01	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

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: fr-ga-7318 · ca-sema-russia-1-part-2-30 · NK-6ghhFFubh4uWNFjgS9StM8 · ua-nsdc-12997-vidkrite-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-dolgoprudnij · usgsa-s4mr4hc81 · ua-nazk-company-862 · ch-seco-73211 · ua-nsdc-org-176-2018-996 ·

ua-nsdc-12997-vidkrite-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-dolgoprudnij-publicnoe-akcionernoe-obsestvo-dolgoprudnenskoe-naucno-proizvodstvennoe-predpriatie-publicne-akcionerne-tovaristvo-dolgoprudnenske-naukovo-virobnice-pidpriemstvo

· mc-freezes-efe6cf61282f4bc96f83167e22a75ce1ce5d309e ·

ua-nabc-company-862-dolgoprudnenskoe-nauchno-proizvodstvennoe-predpriiatiie-dolgoprudnensk-scientific-and-production-enterprise-pjsc

· ofac-17249 · ua-nsdc-12997-publicne-akcionerne-tovaristvo-dolgoprudnenske-naukovo-virobnice-pidpriemstvo ·

ua-nsdc-12997-vidkrite-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-dolgoprudnij-publicnoe-akcionernoe-obsestvo-dolgoprudnenskoe-naucno-proizvodstvennoe-predpriatie-publicne-akcionerne-tovaris

· ru-inn-5008000322 · trade-csl-8d0833b2873ab010269e91ee9af4163782799720c318b022acb087bc · eu-fsf-eu-11363-54

For experts: raw data explorer

Factsheet Descriptions Data sources

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