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Limited Liability Company Yadro Fab Dubna

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC YADRO FAB DUBNA · LLC Yadro · Limited Liability Company Yadro Fab Dubna · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC YADRO FAB DUBNA · LLC Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · YADRO FAB DUBNA OOO · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5010057397[sources]
KPP501001001[sources]
OGRN1205000041245[sources]
PermID5083455248[sources]
Registration number1205000041245 · QTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9[sources]
Tax Number5010057397[sources]
Unique Entity IDQTADVNC1MYD6 · S2JYR5AMY4N3 · S2K6C2RMMQG9[sources]
StatusActive[sources]
Address141983, Російська Федерація, Московська обл., міський округ Дубна, м. Дубна, вул. Програмістів, буд. 4 (будова 4, пов./офіс 2/218 (111)) · 4 PROGRAMMISTOV STR., DUBNA, MOSCOW REGION, RUS, 141983 · 4 Programmistov Str., 141983 Dubna · 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia · Programmistov Ul., D. 4, Str. 4, Etazh/Ofis 2/218(111)Po Bti, DUBNA, MOSCOW, 141983, Russia · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,255

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,259

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: eu-oj-68eee3f6d5e261e17df941975057a2a569ffd8fd · usgsa-s4mrtyfp4 · permid-5083455248 · eu-2878-e05a05eb40fc1f274cbce6868883a6633e50173f · ua-nazk-company-6813 · ja-mof-634f7ec1431c6baa3e5e84d709ec81f6aaa52942 · ua-nsdc-23243-tovaristvo-z-obmezenou-vidpovidalnistu-adro-fab-dubna · ca-sema-455fb0f392c224cb9f33e8db3d35ba654e9e6c8b · ua-nabc-company-6813-limited-liability-company-yadro-fab-dubna · ru-inn-5010057397 · NK-6bdQS7s4bEmDmNvNyiTvoB · ch-seco-64250 · ofac-39140 · eu-sancmap-6d1b636aed6aaa785be8ffc242135d35e762cdb9 · NK-FyPVruKpovxtT3YaTV9MiR · ua-nazk-company-10447 · usgsa-s4mrn6pz4 · usgsa-s4mrtyfp5

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