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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federalne derzhavne unitarne pidpryiemstvo "Pryladobudivnyi zavod imeni K.A.Volodina" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise · | [sources] | |||
| Other name | Federal State Unitary Enterprise "K.A.Volodin Іnstrument Engineering Plant" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · Instrument Engineering Plant FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 7405000428 | [sources] | |||
| KPP | 745701001 | [sources] | |||
| OGRN | 1027400661650 · 1027400664279 | [sources] | |||
| Registration number | 1027400661650 · FKW2HWU6MVU7 · FKW6KZJR8TK3 · FKYXQ9ED8AG8 · PYHUN3RFD4J3 | [sources] | |||
| Tax Number | 7405000428 | [sources] | |||
| Unique Entity ID | FKW2HWU6MVU7 · FKW6KZJR8TK3 · FKYXQ9ED8AG8 · PYHUN3RFD4J3 | [sources] | |||
| Address | 13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 · 13 Zarechnaia ul., 456082 Trekhgornyi · 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea · 25 str. 1 Bolshaia Polianka ul., 119180 Moscow · Російська Федерація, 456082, Челябінська область, м. Трьохгорний, вул. Зарічна, буд. 13 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-9851 · usgsa-s4mrtxtfx · usgsa-s4mrtxtfz · NK-8JECSfSPCqS9bU6emJVygc · usgsa-s4mrtln5j · NK-N7WJeFH8FuckLi3GaajXaf · ua-nazk-company-1427 · ru-inn-7405000428 · usgsa-s4mrtxtfy · ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina · ua-nabc-company-1427-fsue-instrument-making-plant · ofac-50293For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Zarechnaia ul., 456082 Trekhgornyi | Russia | |
| 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea | Ukraine | |
| 25 str. 1 Bolshaia Polianka ul., 119180 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИЧЕСКОГО РАЗВИТИЯ" | - | |||
| ООО "ЛЕСНОЕ" | - | |||
| ООО "РОН-ТЕЛЕКОМ" | - | |||
| ООО "ОБУВЬ ТРЕХГОРНОГО" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Belobrov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ПРИБОРОСТРОИТЕЛЬНОГО ЗАВОДА "ЭНЕРГОПРИБОР" | - | - | - | |
| ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ПРИБОРОСТРОИТЕЛЬНОГО ЗАВОДА" | - | - | - | |