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JSC NPO Elektromechaniki

Sanctioned entity

JSC NPO Elektromechaniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia elektromekhaniky" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI · JSC NPO Elektromechaniki · JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC · JSC Scientific and Production Association of Electro Mechanic · 15 more...				[sources]
Other name	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI · JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC · JSC Scientific and Production Association of Electro Mechanic · Joint Stock Company Research and Production Association Elektromekhaniki · NPO Elektromechaniki JSC · 9 more...				[sources]
Incorporation date	2005-01-21				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	root@npoe.ru				[sources]
INN	`7415044181`				[sources]
KPP	`741501001`				[sources]
OGRN	`1057407000683`				[sources]
PermID	`5044837560`				[sources]
Phone	+73513288668				[sources]
Registration number	`1057407000683` · `QX1XR4MM9WX5` · `QX5XLKFAAAX5` · `V6QPF3GAJQL8`				[sources]
Tax Number	`7415044181`				[sources]
Website	npoe.ru				[sources]
Status	Active				[sources]
Address	31 MENDELEYEVA STR., MIASS, CHELYABINSK REGION, RUS, 456318 · 31 Mendeleev Street, Chelyabinsk region, 456320 · 31 Mendeleeva street, Miass, Chelyabinsk Region 456320 · 31 Mendeleyeva Str., 456318 Miass · 456320, Російська Федерація, Челябінська область, м. Міасс, вул. Менделєєва, буд. 31 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

http://www.npoe.ru/

— Australian Sanctions Consolidated List, 2024-02-24

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Russia

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

JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC NPO Elektromechaniki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC NPO Elektromechaniki est une entreprise de l’industrie militaire russe. Elle produit des pièces pour les missiles Iskander qui sont utilisés par les forces armées russes dans la guerre d’agression qu’elles mènent contre l’Ukraine. Par conséquent, JSC NPO Elektromechaniki apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Adresse: Chelyabinsk region, Miass, Mendeleeva street 31, Fédération de Russie Type d’entité: société par actions Téléphone: + 7 8 (3513) 28-86-68 Courriel: root@npoe.ru Site internet: https://npoe.ru/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
31 Mendeleeva Street Miass Chelyabinsk Region 456320 Russia	-
Mendeleeva street 31, Miass, RUSSIAN FEDERATION · Mendeleeva street 31, Miass, Russian Federation	Russia
31 Mendeleyeva Str., 456318 Miass	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-19	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ЭЛЕКТРОМЕХАНИКИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
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	2022-06-10	2024-10-17
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
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	2024-03-01	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	2022-06-10	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nazk-company-2474 · nz-ru-ent-179-npo-electromechanics · jp-eul-3c6468dd2c218f13c20486bc4b0745fc07772f05 · permid-5044837560 · rupep-company-31358 · eu-oj-7e6594e903792ba4d7ed631e2d07b1f4a95026a7 · ua-nabc-company-2474-joint-stock-company-npo-electromechanics · NK-EDz5AR9ff79jNPixixt5jB · eu-fsf-eu-11183-71 · mc-freezes-6cbe321a9b436ae42870ba02a23eea5b85064398 · fr-ga-7344 · trade-csl-502bb0979efe3bd9d91dff7074cc3aa5ecfb6738aa38897e7752b8b1 · trade-csl-a05bdca35326b445cc39bea540a19b471b773631 · ua-nabc-company-2474-joint-stock-company-npo-elektromechaniki · jp-eul-80f51c4eeabadaeea8f1dc9afc3ee7bc9c920702 · ca-sema-russia-1-part-2-203 · ch-seco-55795 · ca-sema-1-part-2-216-ru-tactical-missiles-corporation-npo-electromechanics · nz-ru-ent-179 · trade-csl-907b67ba9834da6d6b69ec1157993d204ffe7d4e · eu-2878-26ba660d456fb4df1c0cc36aec753d7b51289c03 · usgsa-s4mrn707n · NK-2adzd4Ga8BZePy8xGYkxox · ofac-37525 · usgsa-s4mrtyf3t · trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 · ch-seco-55675 · nz-ru-ent-192 · ch-seco-72061 · eu-oj-451627938a3694ee3dfa84f250fa58af4c3c0ae2 · usgsa-s4mrtyf3s · ru-inn-7415044181 · au-dfat-7906-scientific-production-association-of-electromechanics-joint-stock-company · eu-sancmap-78957f9cf78e5938fc6b6df13b0410532876d88f · eu-2878-1f5b74ed8fbc7f34d55fc7b19976afad0ed0ba0d · trade-csl-9acd164550769eb4337b839182259607af0342c7 · eu-sancmap-2df6a5ae3eda340ee65c18ee1a5f702cbaa11127 · ua-nsdc-18771-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-elektromehaniki · nz-ru-ent-192-scientific-production-association-of-electromechanics-jsc

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