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Joint Stock Company Electroavtomatika

Sanctioned entity

Joint Stock Company Electroavtomatika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Elektroavtomatyka" · JOINT STOCK COMPANY ELECTROAVTOMATIKA · Joint Stock Company Electroavtomatika · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОАВТОМАТИКА" · Акціонерне товариство "Електроавтоматика" · 1 more...				[sources]
Other name	JointStock Company "Elektroavtomatika" · Акционерное общество "Электроавтоматика" · Акціонерне товариство "Електроавтоматика"				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2636008464`				[sources]
KPP	`263601001`				[sources]
OGRN	`1022601979894`				[sources]
Registration number	`1022601979894` · `HDDZFY9J9547`				[sources]
Tax Number	`2636008464`				[sources]
Address	UL. ZAVODSKAYA D. 9, TOLYATTI, RUS, 355008 · ul. Zavodskaya d. 9, 355008 Tolyatti · Д.9, ЗАВОДСКАЯ, СТАВРОПОЛЬСКИЙ, 355000 · Російська Федерація, 355000, Ставропольський край, м. Ставрополь, вул. Заводська, буд. 9 · УЛ. ЗАВОДСКАЯ Д.9, Г. СТАВРОПОЛЬ СТАВРОПОЛЬСКИЙ, 355000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Zavodskaya d. 9, 355008 Tolyatti	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЭЛЕКТРОАВТОМАТИКА"	-	2019-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУТБОЛЬНЫЙ КЛУБ "СТАВРОПОЛЬ"	5	2009-02-13	2012-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ"	-	2002-12-19	2018-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОАВТОМАТИКА-АГРО"	0.79	2006-04-19	2018-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСНАБ-СТАВРОПОЛЬ"	99.9892	2012-11-02	2016-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "СТАРТ"	-	2002-12-11	2017-03-09

Directors
Director	Role	Start date	End date
ВИКТОР СТЕПАНОВИЧ СИДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,752

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 OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,246

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

United States · GSA

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)154,934

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9934 · ru-inn-2636008464 · ofac-48498 · ua-nsdc-24987-akcionerne-tovaristvo-elektroavtomatika · usgsa-s4mrtl4xn

For experts: raw data explorer

Factsheet Data sources

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