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ZAO Interavtomatika (IA)

Sanctioned entity

ZAO Interavtomatika (IA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC Interavtomatika · CJSC ‘Interavtomatika’ · ZAO Interavtomatika (IA) · Zakryte aktsionerne tovarystvo "Interavtomatyka" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРАВТОМАТИКА" · 2 more...				[sources]
Other name	CJSC · CJSC Interavtomatika · CJSC “Interavtomatika” · Interavtomatika · ZAO Interavtomatika (IA) · 3 more...				[sources]
Incorporation date	1994-01-31 · 2003-01-09				[sources]
Dissolution date	2021-07-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ia.office@ia.ru				[sources]
INN	`7725056162`				[sources]
KPP	`772501001`				[sources]
OGRN	`1037739044111`				[sources]
Registration number	`1037739044111` · `7725056162`				[sources]
Tax Number	`7725056162`				[sources]
Website	ia.ru				[sources]
Status	En cours de liquidation - Liquidateur: Alexey Anatolievich Ananyev				[sources]
Address	115280, Moscow, Avtozavodskaya st., 14 · 115280, Російська Федерація, Московська область, м. Москва, вул. Автозаводська, буд. 14 · УЛ. АВТОЗАВОДСКАЯ Д.14, МОСКВА, 115280				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation Liquidator: Alexey Anatolievich Ananyev

— Belgian Financial Sanctions, 2023-04-20

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. In process of liquidation

— Belgian Financial Sanctions, 2024-03-28

State Registration Number: 1037739044111

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Liquidator: Alexey Anatolievich Ananyev

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In process of liquidation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation Liquidator: Alexey Anatolievich Ananyev

— EU Financial Sanctions Files (FSF), 2023-04-20

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. In process of liquidation

— EU Financial Sanctions Files (FSF), 2024-03-28

Cette société spécialisée dans les systèmes de commande et de communication pour centrales électriques a conclu des contrats pour des projets concernant la construction de centrales électriques et l'installation de turbines à gaz à Sébastopol et à Simferopol ; cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En cours de liquidation.

— French National Asset Freezing System, 2023-04-20

Adresse: 115280, Moscou, Avtozavodskaya st., 14, Fédération de Russie Site internet: http://ia.ru Courriel: ia.office@ia.ru Date d’enregistrement: 31.1.1994 Numéro d’enregistrement national: 1037739044111 Numéro d’identification fiscale: 7725056162 En cours de liquidation Liquidateur: Alexey Anatolievich Ananyev

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Avtozavodskaya st., 14, Moscow, RUSSIAN FEDERATION, 115280 · Avtozavodskaya st., 14, Moscow, Russian Federation, 115280	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНАНЬЕВ	Ликвидатор	2019-12-11	2021-07-14

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	2017-08-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)154,200

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

External dataset · Russia · FNS

Source data IDs: NK-hN2v2yxFjGRYnwgH4gmGdy · fr-ga-2066 · ua-nabc-company-481-interavtomatika-cjsc · ca-sema-russia-1-part-2-60 · mc-freezes-7f76f2163028ed93710d6736e18ceff6a02d393f · ca-sema-1-part-2-60-ru-cjsc-interavtomatika · eu-tb-logical-113801 · ch-seco-37092 · ca-sema-979c27a26a11fb690e4bdf4b30725f4229a79eea · ua-nsdc-org-82-2019-1497 · gb-hmt-13526 · ru-inn-7725056162 · ua-nazk-company-481 · eu-fsf-eu-4113-56 · ua-nsdc-14259-zakrite-akcionerne-tovaristvo-interavtomatika

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