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Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor

Sanctioned entity

Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FSUE SPA ANALITPRIBOR · Federalne derzhavne unitarne pidpryiemstvo "Smolenske vyrobnyche obiednannia "Analitpribor" · SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR · SPO ANALITPRIBOR · Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor · 2 more...				[sources]
Other name	FSUE SPA ANALITPRIBOR · FSUE SPA Analitpribor · Federal State Unitary Enterprise "Smolensk Production Association "Analitpribor" · SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR · SPO ANALITPRIBOR · 3 more...				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	State-Owned Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6731002766`				[sources]
KPP	`673201001`				[sources]
OGRN	`1026701427774`				[sources]
Registration number	`1026701427774` · `XVMHKRQQANE5` · `Z2UKMF7NAHD7` · `Z2Z4L71C1GU8`				[sources]
Tax Number	`6731002766`				[sources]
Address	UL. BABUSHKINA 3, SMOLENSK, RUS, 214031 · Ul. Babushkina 3, 214031 Smolensk · Д. 3, БАБУШКИНА, СМОЛЕНСКАЯ, 214031 · Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 3 · УЛ. БАБУШКИНА Д. 3, Г. СМОЛЕНСК СМОЛЕНСКАЯ, 214031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Babushkina 3, 214031 Smolensk	Russia

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ НИКОЛАЕВИЧ АНТОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-18	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2005-08-19	-
Federal Agency for State Property Management	-	2018-02-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,314

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxm5l · ru-inn-6731002766 · ua-nazk-company-9341 · ofac-50806 · usgsa-s4mrtxpb3 · usgsa-s4mrtxpb2 · ua-nsdc-24444-federalne-derzavne-unitarne-pidpriemstvo-smolenske-virobnice-ob-ednanna-analitpribor

For experts: raw data explorer

Factsheet Data sources

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