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Joint Stock Company Ramensky Instrument Engineering Plant

Sanctioned entity

Joint Stock Company Ramensky Instrument Engineering Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Ramenskyi pryladobudivnyi zavod" · Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau · Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant · JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT · JOINT STOCK COMPANY RPZ · 20 more...				[sources]
Other name	JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT · JOINT STOCK COMPANY RPZ · JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY · Joint Stock Company RPZ · Joint-Stock Company Ramensky Priborostroitelny Factory · 23 more...				[sources]
Weak alias	RPKB				[sources]
Incorporation date	2001-07-02 · 2002-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5040001426`				[sources]
KPP	`504001001`				[sources]
OGRN	`1025005116839`				[sources]
Registration number	`1025005116839` · `QY5PLKL16XN5` · `QY5XWNLLZA85` · `QY9NRJAW5D23` · `QYCNX6LR3D29` · 7 more...				[sources]
Tax Number	`5040001426`				[sources]
Address	140100, Російська Федерація, Московська область, м. Раменське, вул. Михалевича, буд. 39 (корп. 20) поверх/приміщення 2/124 · 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103 · 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, 140100 · 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, Moscow, 140100 · MIKHALEVICHA ST., 39, BLDG. 20, 2/124, RAMENSKOYE, MOSCOW REGION, RUS, 140100 · 3 more...				[sources]
Source link	eur-lex.europa.eu · 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
Mikhalevicha st., 39, bldg. 20, 2/124, 140100 Ramenskoye	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАКТИКА ИК"	-	2004-04-14	2005-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ"	-	2003-02-17	2017-02-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"	1	2007-03-28	2017-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМБИНАТ ПИТАНИЯ "ПРИБОРОСТРОИТЕЛЬ"	100	2003-04-05	2012-05-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАМБИ"	25	2003-02-04	2020-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПРИБОР"	40	2008-08-21	2020-02-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "САТУРН" ИМЕНИ В.Н. СТЕПНОВА	50	2007-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ"	24	2007-10-02	2020-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНП-РПЗ"	-	2003-03-26	2019-02-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ САТУРН-РПЗ"	-	2002-10-22	2008-08-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ПАВЛОВИЧ ДРОЗДОВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
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	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

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 SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 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)20,982

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

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

Source data IDs: usgsa-s4mrn707z · eu-2878-4ccdd8e748199c0ad795cbb170a51b8aa96f9983 · usgsa-s4mrtyf4n · ru-inn-5040001426 · usgsa-s4mrtyf4m · trade-csl-a82cb462fdf0eb46659149def36e24a380472c5741760968e36d4ada · ua-nabc-company-3497-joint-stock-company-ramensky-instrument-engineering-plant · ca-sema-7fecdca121c994d8ee8b58a8201bdbd84e16fd56 · trade-csl-3fdb83ed6c504d46c963418edb35e43e6695ddd8f83363d3a4dfae5f · NK-Ycyy2rVkVTUPYXnsThnqxg · nz-ru-ent-100-joint-stock-company-ramensky-instrument-engineering-plant · ch-seco-59730 · ua-nazk-company-3497 · eu-oj-91d9575c685d4370f74f21bcda4540574fcff2ee · ua-nsdc-18824-akcionerne-tovaristvo-ramenskij-priladobudivnij-zavod · trade-csl-c92aa1545662e0baf949417de15a22bb6a4637e2 · usgsa-s4mrtyf4k · usgsa-s4mrtyf4p · trade-csl-fe76d2d0a5165d20def75fad3ae10a719f201876 · NK-78GHNQawoDHtUcWAzYjDd5 · ca-sema-1-part-2-556-ru-ramensky-instrument-engineering-plant · rupep-company-46977 · ofac-37663 · usgsa-s4mrtyf4q · nz-ru-ent-100 · usgsa-s4mrtyf4h · usgsa-s4mrtyf4l · usgsa-s4mrtyf4j · eu-sancmap-0af6994e9a45f115f1d267894e400b05dbaf5260 · trade-csl-82ee5bf84ac8ff129c1795607328032ab4823d81b34eda5f9a9f8676 · usgsa-s4mrtyf4g · trade-csl-d6e53ef2cd9a7bc5f9a432ad0055e9f350387621 · usgsa-s4mrtyf4f

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Mikhalevicha st., 39, bldg. 20, 2/124, 140100 Ramenskoye	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАКТИКА ИК"	-	2004-04-14	2005-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ"	-	2003-02-17	2017-02-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"	1	2007-03-28	2017-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМБИНАТ ПИТАНИЯ "ПРИБОРОСТРОИТЕЛЬ"	100	2003-04-05	2012-05-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАМБИ"	25	2003-02-04	2020-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПРИБОР"	40	2008-08-21	2020-02-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "САТУРН" ИМЕНИ В.Н. СТЕПНОВА	50	2007-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ"	24	2007-10-02	2020-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНП-РПЗ"	-	2003-03-26	2019-02-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ САТУРН-РПЗ"	-	2002-10-22	2008-08-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ПАВЛОВИЧ ДРОЗДОВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
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	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-