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Scientific Production Enterprise Prima Limited Liability Company

Sanctioned entity

Scientific Production Enterprise Prima Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA · LLC Research & Production Enterprise Prima · NPP Prima OOO · Research & Production Enterprise Prima LLC · Scientific Production Enterprise Prima Limited Liability Company · 3 more...				[sources]
Other name	LLC Research and Production Enterprise Prima · Limited Liability Company "Scientific and Production Enterprise "Prima" · NPP Prima · NPP Prima OOO · Nauchno-Proizvodstvennoe Predpriyatie Prima · 8 more...				[sources]
Incorporation date	1992-01-30 · 2002-12-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5257013402`				[sources]
KPP	`526301001`				[sources]
OGRN	`1025202403710`				[sources]
PermID	`5083788603`				[sources]
Phone	+78312331903				[sources]
Registration number	`1025202403710` · `XT5CG1LJTG29`				[sources]
Tax Number	`5257013402`				[sources]
Website	prima-systems.ru				[sources]
Status	Active				[sources]
Address	1Zh Sormovskoe Highway, Nizhny Novgorod, 603950 · 1Zh, Sormovskoye Shosse, 603950 Nizhny Novgorod · 63 Svobody Stree, Nizhny Novgorod, 603003 · Sormovskoye shosse, d. 1ZH, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603950, Russia · Svobody Ulitsa, 63, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
1Zh, Sormovskoye Shosse, 603950 Nizhny Novgorod	Russia
Ul. Svobody 63, 603003 Nizhniy Novgorod	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ВИКТОРОВИЧ ШАЙКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-02	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АРКАДЬЕВИЧ ОВЕЧКИН	17	2002-12-02	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗУЙКОВ	17	2002-12-02	-
ЮРИЙ КОНСТАНТИНОВИЧ АБАШИН	17	2002-12-02	-
ДМИТРИЙ ВЛАДИМИРОВИЧ ШАЙКИН	7.4	2002-12-02	-
ЕКАТЕРИНА ВЛАДИМИРОВНА СЕМЕНОВА	12.5	2002-12-02	-
МАРИНА ВАЛЕНТИНОВНА ЛЕЛЮХ	12	2002-12-02	-
ВИКТОР ВИКТОРОВИЧ ШАЙКИН	17.1	2002-12-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

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

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 Exclusions115,237

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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

External databases

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

PermID Open Data2,691

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)152,398

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

External dataset · Russia · FNS

Source data IDs: eu-2878-ed9599bdb79e145ba3e5a2a5dd879c53523f725d · ch-seco-64234 · usgsa-s4mrpc2w9 · ua-nazk-company-7209 · eu-oj-bfdf04de149d0e713cb1aa35e66e8a2bdfa8a242 · eu-sancmap-4c1e2b70cc97fa1dbe5b9f643e717f787466c6cb · trade-csl-b95e1d3b41015ce1fb213befca2a5d712296b5cacf37d82327188470 · NK-9f5pyFR4C5RrxTkHxGJdnV · ua-nabc-company-7209-limited-liability-company-scientific-production-enterprise-prima · ru-inn-5257013402 · ua-nsdc-24991-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-prima · ca-sema-51773ed341ab35a0ce99839aca0a6bd6ae52450d · ofac-40176 · permid-5083788603 · ca-sema-1-part-2-345-ru-research-production-enterprise-prima-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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