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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 · Limited liability company "Yadro Fab Dubna" · Yadro Fab Dubna OOO · Yadro Fab Dubna OOO) · ООО «Ядро Фаб Дубна» · 2 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 · Д. 4, ПРОГРАММИСТОВ СТР. 1, МОСКОВСКАЯ, 141980				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Council of the European Union	-	-	-
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	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Sanctions Map746

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,776

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

United States · GSA

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

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

External databases

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

PermID Open Data2,693

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)152,900

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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