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OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX

Public listed company · Sanctioned entity

OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO · AO ELARA · Aktsionerne tovarystvo "Naukovo-promyslovyi kompleks "Elara" im. H.A. Ilienka" · Elara · Elara AO · 9 more...				[sources]
Other name	"Scientific and Production Complex "Elara" named after G.A. Ilyenko" JSC (Elara) · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO · AO ELARA · AO Elara · Aktsionernoe Obshchestvo Nauchno Proizvodstvennyi Kompleks Elara Imeni G.A. Ilyenko · 7 more...				[sources]
Incorporation date	1970 · 2002-08-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2129017646`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101269123`				[sources]
PermID	`4297243643`				[sources]
Phone	+78352221830				[sources]
Registration number	`1022101269123` · `GXULAHTVTN75` · `GY1LMNZTJ1R1` · `GY3JSYX2LKS4` · `XTL3ATE4BZ37`				[sources]
Reuters Instrument Code	`ELARI.RTS^E17`				[sources]
Stock ticker symbol	`elar`				[sources]
Tax Number	`2129017646`				[sources]
Unique Entity ID	`GXULAHTVTN75` · `GY1LMNZTJ1R1` · `GY3JSYX2LKS4` · `XTL3ATE4BZ37`				[sources]
Status	Active				[sources]
Address	40 Moskovsky Avenue, Chuvash Republic, 428017 · 428017, Російська Федерація, Чувашська Республіка –Чувашия, м. Чебоксари, просп. Московський, буд. 40 · 7 Obraztsova Street, Moscow, 428020 · MOSKOVSKY PROSPEKT 40, CHEBOKSARY, CHUVASH REPUBLIC, RUS, 428015 · Moskovskiy Prospekt, 40, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428017, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Moskovsky Prospekt 40, 428015 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОНИКС"	-	2002-10-09	2011-12-01
ООО "АВТЭЛ"	-	2002-12-13	2011-08-02
ООО "ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО ЭЛАРА"	-	2002-11-26	2010-06-02
ООО "ЭКСИМЕР"	-	2002-12-11	2006-11-03
ООО "АСУ-ХОЛДИНГ "ЭЛАРА"	-	2004-06-11	2007-09-17
ООО "АВТОХОЛДИНГ "ЭЛАРА"	-	2004-05-05	2006-09-15

Directors
Director	Role	Start date	End date
ANDREI ALEKSANDROVICH UGLOV Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-02	-
ANDREI ALEKSANDROVICH UGLOV Politician · Sanctioned entity	Leader or official of	-	-

Issued securities
ISIN	Name	Country
`RU0005419216`	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
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	2022-03-25	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 Exclusions112,248

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

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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: usgsa-s4mrty1m7 · ru-inn-2129017646 · usgsa-s4mrty6jf · rupep-company-32690 · trade-csl-2d7786441ecd0889200851b25ecb8ccbda44f8cd · ca-sema-9c5915bba2313f846ccf9a607edf379ff97092bd · usgsa-s4mrty6jh · ua-nsdc-19030-akcionerne-tovaristvo-naukovo-promislovij-kompleks-elara-im-g-a-ilenka · trade-csl-b1ac6e15a9c6d99ef519b5e90ba861dc1915d625 · NK-8DHtQNq5xnQHKkiTSVsjfX · NK-TdMjFu4geNxifW3pnAELYA · ofac-40179 · ua-nazk-company-335 · usgsa-s4mrty1m5 · usgsa-s4mrpc2wd · osre-elara-ao ·

ca-sema-1-part-2-587-ru-the-ilyenko-elara-research-andproduction-complex-jsc-also-known-asopen-joint-stock-company-ilyenko-elararesearch-and-production-complex

· NK-BPmbCFbERAMhPZtyMJPkds · usgsa-s4mrty1m6 · trade-csl-4b2cee1f77cc26c3c0310df7c32e7ebd964a4d6188dc26fc3e3d8977 · ua-nabc-company-335-elara · permid-4297243643 · ch-seco-52536 · usgsa-s4mrty6jg

For experts: raw data explorer

Factsheet Descriptions Data sources

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