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VNIIR GIDROELEKTROAVTOMATIKA JSC

Sanctioned entity

VNIIR GIDROELEKTROAVTOMATIKA JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ВНИИР Гидроэлектроавтоматика · VNIIR GIDROELEKTROAVTOMATIKA JSC · VNIIR Gidroelektroavtomatika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР ГИДРОЭЛЕКТРОАВТОМАТИКА" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР ГИДРОЭЛЕКТРОАВТОМАТИКА"				[sources]
Other name	VNIIR GIDRO				[sources]
Incorporation date	2008-03-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`85840397`				[sources]
INN	`2130037140`				[sources]
KPP	`213001001`				[sources]
OGRN	`1082130003867`				[sources]
PermID	`5046307707`				[sources]
Registration number	`1082130003867`				[sources]
Tax Number	`2130037140`				[sources]
Status	Active				[sources]
Address	Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.4, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОАВТОМАТИКА"	70	2013-04-11	2020-08-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

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

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

Source data IDs: ofac-45331 · ua-nazk-company-11432 · permid-5046307707 · ru-inn-2130037140

For experts: raw data explorer

Factsheet Data sources

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