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AO ELEKTROISTOCHNIK

Sanctioned entity

AO ELEKTROISTOCHNIK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ELEKTROISTOCHNIK · Aktsionerne tovarystvo "Elektroistochnik" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОИСТОЧНИК" · Акціонерне товариство "Електроісточнік" · Закрытое акционерное общество "Электроисточник"				[sources]
Other name	Joint-stock company "Elektroistochnik" · Акционерное общество "Электроисточник" · Акціонерне товариство "Електроісточнік"				[sources]
Incorporation date	2011-05-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6455053279`				[sources]
KPP	`525601001`				[sources]
OGRN	`1116455001629`				[sources]
Registration number	`1116455001629` · `RCTBK2HEDDR6`				[sources]
Tax Number	`6455053279`				[sources]
Address	UL. RABOCHAYA D. 205, SARATOV, RUS, 410071 · Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016 Nizhniy Novgorod · Ul. Rabochaya D. 205, 410071 Saratov · Російська Федерація, 603016, Нижньогородська обл., м. Нижній Новгород, вул. Монастирка, 17А (прим. 42, 42/1) · УЛ МОНАСТЫРКА Д. 17А, Нижегородская область, 603016				[sources]
Source link	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
Ul. Rabochaya D. 205, 410071 Saratov	Russia
Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016 Nizhniy Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕНА АЛЕКСЕЕВНА ПОБЛАГУЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6455053279 · ofac-46272 · ua-nazk-company-8270 · ua-nsdc-22641-akcionerne-tovaristvo-elektroistocnik · usgsa-s4mrrkt30

For experts: raw data explorer

Factsheet Data sources

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