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Joint Stock Company Yaroslav Radio Factory

Public listed company · Sanctioned entity

Joint Stock Company Yaroslav Radio Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD · Aktsionerne tovarystvo "Iaroslavskyi radiozavod" · JOINT STOCK COMPANY YAROSLAVL RADIOWORKS · Joint Stock Company Yaroslav Radio Factory · Yaroslavl Radioworks (also known as Joint Stock Company Yaroslav Radio Factory) · 4 more...				[sources]
Other name	AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD · Aktsionernoe Obschestvo Yaroslavskiy Radiozavod · JOINT STOCK COMPANY YAROSLAVL RADIOWORKS · Joint-Stock Company "Yaroslavl Radio Plant" · Акционерное общество "Ярославский радиозавод" · 2 more...				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7601000086`				[sources]
KPP	`760401001`				[sources]
OGRN	`1027600980990`				[sources]
PermID	`5000024720`				[sources]
Phone	+74852419825				[sources]
Registration number	`1027600980990` · `M1K8QGNPBRH8` · `RFN2W31HHKG3`				[sources]
Reuters Instrument Code	`YARZI.RTS`				[sources]
Stock ticker symbol	`yarz`				[sources]
Tax Number	`7601000086`				[sources]
Website	www.yarz.ru				[sources]
Status	Active				[sources]
Address	13, MARGOLIN STREET, YAROSLAVL, RUS, 150010 · 13, Margolin Street, 150010 Yaroslavl · Margolina Ulitsa, 13, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150010, Russia · ul. Margolina, 13, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150010, Russia · Російська Федерація, 150010, Ярославська обл., м. Ярославль, вул. Марголіна, буд. 13 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
13, Margolin Street, 150010 Yaroslavl	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРЗ-КАПИТАЛ"	100	2018-10-23	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЛЬВОВИЧ ФИЛИМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Council of the European Union	-	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Global Affairs Canada	Russia / Russie	-	-
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	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

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

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

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

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: usgsa-s4mrty3pz · usgsa-s4mrty8m7 · ca-sema-1-part-2-591-ru-yaroslavl-radioworks-also-known-as-jointstock-company-yaroslav-radio-factory · ua-nsdc-24600-akcionerne-tovaristvo-aroslavskij-radiozavod · usgsa-s4mrrkt4c · ua-nabc-company-656-pjsc-yaroslavl-radiozavod · eu-oj-ae424f43163620e7e6896e830c4f7516691d51de · ofac-46518 · eu-sancmap-069ac085ae78bce266da47a907311b502454ba36 · permid-5000024720 · ca-sema-3fb6fe3d77dec02eacaa1aa7b0f4ed26bd817945 · NK-9mV6WUEx2bMyMu36tTSD5e · ru-inn-7601000086 · NK-MSbXZu8KiANRXR3gXsWeHB · eu-2878-b092e39f462596c1b44369d21c03dbbdf66b1c24 · ch-seco-59523 · NK-BoVe5MP2UcdbF6ravN3nSu · ua-nazk-company-656

For experts: raw data explorer

Factsheet Descriptions Data sources

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