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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) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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