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Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor

Sanctioned entity

Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR · Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor · Vidkryte aktsionerne tovarystvo "Vladymyrskyi zavod "Eliektropribor" · Відкрите акціонерне товариство "Владимирський завод "Елєктропрібор" · ОАО "ВЛАДИМИРСКИЙ ЗАВОД "ЭЛЕКТРОПРИБОР" · 2 more...				[sources]
Other name	Open Joint-Stock Company "Vladimir Plant "Elektropribor" · Відкрите акціонерне товариство "Владимирський завод "Елєктропрібор" · Открытое акционерное общество "Владимирский завод "Электроприбор"				[sources]
Incorporation date	2002-10-10				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3328100682`				[sources]
KPP	`332801001`				[sources]
OGRN	`1023301460269`				[sources]
Registration number	`1023301460269` · `KG3SH1TRMNN6`				[sources]
Tax Number	`3328100682`				[sources]
Unique Entity ID	`KG3SH1TRMNN6`				[sources]
Address	UL. BATURINA D. 28, VLADIMIR, RUS, 600017 · ul. Baturina d. 28, 600017 Vladimir · Російська Федерація, 600017, Владимирська обл., м. Владимир, вул. Батуріна, буд. 28 · УЛ. БАТУРИНА Д. 28, Г. ВЛАДИМИР, ВЛАДИМИРСКАЯ, 600017				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Baturina d. 28, 600017 Vladimir	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СОСЕНКИ"	24.99	2010-06-21	2014-11-19
ООО "ТОРГОВАЯ КОМПАНИЯ АСТРОН"	-	2003-08-15	2012-02-29
ООО "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СОСЕНКИ"	-	2003-07-02	2011-09-14
ООО "ЦЕНТР ДОСУГА И ОТДЫХА "СОСЕНКИ"	24.899999999999999	2011-11-16	-
СОВМЕСТНОЕ РОССИЙСКО-КИТАЙСКОЕ ПРЕДПРИЯТИЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПРИБОР-ЭНЕРГО"	45	2004-06-04	2017-10-10
ООО "ЭЛЕКТРОПРИБОР-РТ"	90	2003-02-05	2013-11-18
ООО "УЧЕБНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР"	-	2008-04-03	2012-03-28
ООО "ЭЛЕКТРОПРИБОР" - НЕДВИЖИМОСТЬ"	99	2003-01-30	-
ООО "ЭЛЕКТРОПРИБОР-МЕТАЛЛООБРАБОТКА"	-	2007-09-25	2012-02-29

Directors
Director	Role	Start date	End date
Tereshyn Serhii Anatoliiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-06-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,259

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

US SAM Procurement Exclusions112,223

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,388

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)174,374

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

External dataset · Russia · FNS

Source data IDs: NK-TxFxfANmWZnZXc2cXtywcq · rupep-company-16906 · ua-nazk-company-5134 · ua-nsdc-26043-vidkrite-akcionerne-tovaristvo-vladimirskij-zavod-elektropribor · NK-YKHuUWituL4itiHJJcYAux · usgsa-s4mrtl8zv · ofac-49242 · ru-inn-3328100682 · ru-ogrn-1023301460269

For experts: raw data explorer

Factsheet Data sources

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