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Federal State Unitary Enterprise Scientific and Production Enterprise Gamma

Sanctioned entity

Federal State Unitary Enterprise Scientific and Production Enterprise Gamma is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA · FGUP NPP GAMMA · FSUE NPP GAMMA · Federal State Unitary Enterprise NPP Gamma · Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA" · 8 more...				[sources]
Other name	FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA · FGUP NPP GAMMA · FGUP NPP Gamma · FSUE NPP GAMMA · FSUE NPP Gamma · 10 more...				[sources]
Incorporation date	1991-08-30 · 2002-10-24				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@nppgamma.ru				[sources]
INN	`7728044373`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739443830`				[sources]
PermID	`5044718507`				[sources]
Phone	+74955140274				[sources]
Registration number	`1027739443830` · `GXPJW5VD31J4` · `GXPVVZ61FXB6` · `GXR6T7AMS754` · `XTBMCXN7V5H9`				[sources]
Tax Number	`7728044373`				[sources]
Unique Entity ID	`GXPJW5VD31J4` · `GXPVVZ61FXB6` · `GXR6T7AMS754` · `XTBMCXN7V5H9`				[sources]
Website	nppgamma.ru				[sources]
Status	Active				[sources]
Address	Elseyskaya Str., 55, Vladivostok, Russian Federation, 690039 · Gvardeysky Prospekt, 15, Kaliningrad, Russian Federation, 236022 · Kievskaya Str., 34/2, Simferopol, Russian Federation, 295017 · Kulibina Str., 1, Khabarovsk, Russian Federation, 680013 · Nartova Str., 6, Nizhny Novgorod, Russian Federation, 603104 · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Registration number: 7728044373 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Kulibina Str., 1, Khabarovsk, Russian Federation, 680013	Russia
Vavilova Str., 54, Letter A, Rostov-on-Don, Russian Federation, 344064	Russia
Studencheskaya Str., 51, Yekaterinburg, Russian Federation, 620078	Russia
Respubliki Str., 59, Office 829, Tyumen, Russian Federation, 625000	Russia
Elseyskaya Str., 55, Vladivostok, Russian Federation, 690039	Russia
Pisareva Str., 53, Novosibirsk, Russian Federation, 630005	Russia
Ul. Profsoyuznaya D. 78, Str. 4, 117393 Moscow	Russia
Pionerskaya Str., 44, St. Petersburg, Russian Federation, 197110	Russia
Nartova Str., 6, Nizhny Novgorod, Russian Federation, 603104	Russia
Onezhskaya Str., 30, Office 206, Volgograd, Russian Federation, 400012	Russia
Gvardeysky Prospekt, 15, Kaliningrad, Russian Federation, 236022	Russia
Profsoyuznaya Str., 78, Building 4, Moscow, Russian Federation, 117420	Russia
Kievskaya Str., 34/2, Simferopol, Russian Federation, 295017	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНЖЕНЕРНАЯ КОМПАНИЯ "	100	2019-06-03	-

Directors
Director	Role	Start date	End date
Semenov Serhii Valentynovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2009-06-01	-
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2009-06-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
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	2024-10-17	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

Swiss SECO Sanctions/Embargoes8,707

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 List4,442

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,362

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,871

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

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,208

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-nabc-company-7202-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma · NK-QvDj8L2GS74TBHo7QVxNCU · ch-seco-77192 · usgsa-s4mrty6j8 · usgsa-s4mrty1m0 · permid-5044718507 · ca-sema-4029a411b01360f69d64076c993830e4eca4ebcd · usgsa-s4mrty1lz · NK-RCx3Tkepedp4vbNw2hvt4w · ua-nsdc-23860-federalne-derzavne-unitarne-pidpriemstvo-naukovo-virobnice-pidpriemstvo-gamma · usgsa-s4mrty6j9 · NK-R58MnnJo2WdbGCNxnMwsGj · ua-nazk-company-7202 · usgsa-s4mrpc2wb · ru-inn-7728044373 · ca-sema-1-part-2-346-ru-federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma · usgsa-s4mrty1m1 · usgsa-s4mrty6j7 · ofac-40177 · trade-csl-1c68b5fb59439286333645147e4b10374a8d05c81896ca62a68cc74e

For experts: raw data explorer

Factsheet Descriptions Data sources

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