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Aktsionerne tovarystvo "RAA "Spetstekhnika"

Sanctioned entity

Aktsionerne tovarystvo "RAA "Spetstekhnika" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RAA "Spetstekhnika" · Aktsionerne tovarystvo "Spetstekhnika" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАА "СПЕЦТЕХНИКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦТЕХНИКА" · Акционерное общество "РАА "Спецтехника" · 3 more...				[sources]
Other name	Joint-Stock Company "RAA "Spetstekhnika" · Joint-stock company "Spetstekhnika" · Акционерное общество "РАА "Спецтехника" · Акционерное общество "Спецтехника" · Акціонерне товариство "РАА "Спецтехніка" · 1 more...				[sources]
Incorporation date	2002-12-18 · 2009-05-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010008907` · `6907010883`				[sources]
KPP	`501001001` · `690701001`				[sources]
OGRN	`1025001418749` · `1096908000760`				[sources]
Registration number	not available				[sources]
Address	Д.2 А, ЖУКОВСКОГО, МОСКОВСКАЯ, 141983 · Російська Федерація, 141983, Московська обл., м. Дубна, вул. Жуковського, буд. 2 А · Російська Федерація, 171090, Тверська обл., селище міського типу Озерний · ТВЕРСКАЯ, 171090				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ИССЛЕДОВАНИЯ РАЗРАБОТКИ ТЕХНОЛОГИИ"	75	2019-11-06	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-27	-
ИГОРЬ ЕВГЕНЬЕВИЧ ПШЕНИЧНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-18	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "75 АВТОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

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: ua-nsdc-22035-akcionerne-tovaristvo-spectehnika · NK-HED3ATvRME6kZkYHhi5uuf · ru-inn-5010008907 · ua-nsdc-26028-akcionerne-tovaristvo-raa-spectehnika · ua-nazk-company-10134 · ru-inn-6907010883 · ua-nazk-company-5110

For experts: raw data explorer

Factsheet Data sources

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