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Federal State Unitary Enterprise Scientific and Production Enterprise Gamma

Sanctioned entity

Federal State Unitary Enterprise Scientific and Production Enterprise Gamma is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA · Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA" · Federal State Unitary Enterprise Scientific and Production Enterprise Gamma · Federalne derzhavne unitarne pidpryiemstvo "Naukovo-vyrobnyche pidpryiemstvo "Hamma" · NPP Gamma FGUP · 4 more...				[sources]
Other name	FGUP NPP Gamma · FSUE NPP Gamma · Federal State Unitary Enterprise "Science and Production Enterprise "Gamma" · Nauchno-Proizvodstvennoe Predpriyatie Gamma · ФГУП НПП Гамма · 3 more...				[sources]
Incorporation date	1991-08-30 · 2002-10-24				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739443830`				[sources]
INN	`7728044373`				[sources]
Keywords	Промисловість				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739443830`				[sources]
PermID	`5044718507`				[sources]
Phone	+74955140274				[sources]
Tax Number	`7728044373`				[sources]
Website	nppgamma.ru				[sources]
Status	Active				[sources]
Address	17393, Russian Federation, Moscow, st. Profsoyuznaya, 78 bld. 4 · 17393, Российская Федерация, г. Москва, ул. Профсоюзная, д. 78 СТР. 4 · 17393, Російська Федерація, м. Москва, вул. Профспілкова, 78 будівля 4 · Profsoyuznaya Ulitsa, Dom 78, Stroyeniye 4, MOSCOW, MOSCOW, 117393, Russia · Ul. Profsoyuznaya D. 78, Str. 4, 117393 Moscow · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Profsoyuznaya D. 78, Str. 4, 117393 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ КОМПАНИЯ "	100	2019-06-03	-

Directors
Director	Role	Start date	End date
Semenov Serhii Valentynovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2009-06-01	-
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2009-06-01	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: ru-inn-7728044373 · ua-nabc-company-7202-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma · ofac-40177 · permid-5044718507 · ua-nsdc-23860-federalne-derzavne-unitarne-pidpriemstvo-naukovo-virobnice-pidpriemstvo-gamma · trade-csl-1c68b5fb59439286333645147e4b10374a8d05c81896ca62a68cc74e · ca-sema-1-part-2-346-ru-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma · ua-nazk-company-7202

For experts: raw data explorer

Factsheet Data sources

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