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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Luch" · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH · NPO Luch AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH · АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ" · 3 more...				[sources]
Other name	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH · JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · Joint-Stock Company "Research and Production Association "Luch" · NPO LUCH, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH · 4 more...				[sources]
Incorporation date	2011-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	it@luch-nsk.ru				[sources]
ID Number	`07517605`				[sources]
INN	`5404100352` · `5404441240`				[sources]
KPP	`781001001`				[sources]
OGRN	`1025401491620` · `1115476080610`				[sources]
PermID	`5001351336`				[sources]
Phone	+73833000033				[sources]
Previous name	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH				[sources]
Registration number	`1115476080610` · `G1KGNAZFMKA4` · `MQ95U2MKYYL9` · `PF6AWJN5AWD3`				[sources]
Tax Number	`5404441240`				[sources]
Unique Entity ID	`G1KGNAZFMKA4` · `MQ95U2MKYYL9` · `PF6AWJN5AWD3`				[sources]
Website	sialuch.com				[sources]
Status	Active				[sources]
Address	32 UL. STANTSIONNAYA, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL., RUS, 630108 · 32 ul. Stantsionnaya, 630108 Novosibirsk · 630108, Російська Федерація, м. Новосибірськ, вул. Станційна, 32 · Novosibirsk, ul. Stantsionnaya 32, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630108, Russia · Ulitsa Stantsionnaya,32, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630108, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
32 ul. Stantsionnaya, 630108 Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО ТОРГОВЫЙ ДОМ "НОТА"	20	2013-03-28	2019-08-16

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛУЧ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ofac-18810 · ua-nazk-company-4646 · ua-nabc-company-4646-novosibirsk-production-association-luch-joint-stock-company · ua-nsdc-org-176-2018-654 · NK-3sjGX9X8VQyS3L2tpfAXcf · ua-nsdc-12946-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-luc · usgsa-s4mr5czdh · ru-ogrn-1115476080610 · permid-5001351336 · ru-inn-5404441240 · usgsa-s4mr5ctdl · usgsa-s4mr5cs7w · ua-nsdc-12946-vidkrite-akcionerne-tovaristvo-novosibirske-virobnice-ob-ednanna-luc

For experts: raw data explorer

Factsheet Descriptions Data sources

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