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Limited Liability Company Yadro Fab Dubna

Sanctioned entity

Limited Liability Company Yadro Fab Dubna is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YADRO FAB DUBNA · LLC Yadro · Limited Liability Company Yadro Fab Dubna · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadro Fab Dubna" · YADRO · 4 more...				[sources]
Other name	LLC YADRO FAB DUBNA · LLC Yadro Fab Dubna · Limited liability company "Yadro Fab Dubna" · YADRO FAB DUBNA OOO · Yadro Fab Dubna OOO · 4 more...				[sources]
Incorporation date	2020-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010057397`				[sources]
KPP	`501001001`				[sources]
OGRN	`1205000041245`				[sources]
PermID	`5083455248`				[sources]
Registration number	`1205000041245` · `QTADVNC1MYD6`				[sources]
Tax Number	`5010057397`				[sources]
Status	Active				[sources]
Address	141983, 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 · Programmistov Ul., D. 4, Str. 4, Etazh/Ofis 2/218(111)Po Bti, DUBNA, MOSCOW, 141983, Russia · УЛ. ПРОГРАММИСТОВ Д. 4 СТР. 1, Г. ДУБНА МОСКОВСКАЯ, 141980				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
4 Programmistov Str., Dubna, Moscow Region, 141983, Russia	-
4 Programmistov Str., 141983 Dubna	Russia

Owners
Owner	Percentage held	Start date	End date
KNS GROUP OOO	100	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
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	2023-08-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,883

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)20,782

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 SAM Procurement Exclusions121,280

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

EU Sanctions Map754

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

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

PermID Open Data2,708

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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