Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Praporu naukovo-doslidnyi instytut avtomatychnoyi aparatury im. akademika V.S.Semenikhina" · JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN · Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin · NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · АО "ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЧЕСКОЙ АППАРАТУРЫ ИМ. АКАДЕМИКА В.С. СЕМЕНИХИНА" · | [sources] | |||
Other name | Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina · JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN · Joint-Stock Company "Order of the Red Banner of Labor Research Institute of Automatic Equipment named after Academician V.S.Semenikhin" · NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · NIIAA named after Academician VS Semenikhin FSUE · | [sources] | |||
Weak alias | AO NIIAA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7728795443 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1127746009500 | [sources] | |||
Registration number | 1127746009500 · FLL8Y9ZP7KS1 · PYLZFGWFXJJ7 | [sources] | |||
Tax Number | 7728795443 | [sources] | |||
Unique Entity ID | FLL8Y9ZP7KS1 · PYLZFGWFXJJ7 | [sources] | |||
Address | D. 78 PROFSOYUZNAYA UL., MOSCOW, RUS, 117393 · D. 78 Profsoyuznaya Ul., 117393 Moscow · Російська Федерація, 117393, м. Москва, вул. Профспілкова, буд. 78 · УЛ. ПРОФСОЮЗНАЯ Д. 78, МОСКВА, 117393 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-28692
· usgsa-s4mrtxtg1
· usgsa-s4mrtln5m
· ru-inn-7728795443
· ua-nsdc-25998-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-institut-avtomaticnoi-aparaturi-im-akademika-v-s-semenihina
· NK-2zKWJacr6ikkr2RnxWGCUW
· ua-nazk-company-3576
· ofac-50296
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 78 Profsoyuznaya Ul., 117393 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ МИХАЙЛОВИЧ ДОРОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Systemy upravlinnia" Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЧЕСКОЙ АППАРАТУРЫ ИМ. АКАДЕМИКА В.С.СЕМЕНИХИНА" | - | - | - |