Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Raduga" State Engineering Design Bureau JSC named after A.Y. Bereznyak · AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA · Aktsionerne tovarystvo "Derzhavne mashynobudivne konstruktorske biuro "Raduha" imeni A.Ia. Berezniaka" · Biroul de stat de proiectare în domeniul construcțiilor de mașini „Raduga” SA · Federalinė valstybės unitarinė įmonė „Rossiya Segodnya International Information Agency“ · | [sources] | |||
Other name | "Raduga state machine-building design bureau named after A. Ya. Bereznyak" JSC · -Joint Stock Company “State Machine-Building Design Bureau “Raduga,” · AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA · AO GOSMKB Raduga Im. A.Ya.Bereznyaka · AO GosMKB “Raduga IM. A.Ya.Bereznyaka” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
raduga@dubna.ru | [sources] | ||||
INN | 5010031470 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1055024900006 | [sources] | |||
PermID | 4298386826 | [sources] | |||
Phone | +74957770720 · +74957770730 · +74957770736 | [sources] | |||
Registration number | 1055024900006 · MATNTYQ8DRW3 · PHTGEMW49GK4 · PHTSB9M85AJ9 · PHUTNKY21YV2 | [sources] | |||
Tax Number | 5010031470 | [sources] | |||
Unique Entity ID | MATNTYQ8DRW3 · PHTGEMW49GK4 · PHTSB9M85AJ9 · PHUTNKY21YV2 | [sources] | |||
Website | ktrv.ru · ktrv.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141983, Російська Федерація, Московська область, м. Дубна, вул. Жуковського, буд. 2А · 2A Zhuckovskiy Street, Dubna, Moscow Oblast, 14980, Russian Federation · 2A Zhukovskogo, Dubna, Moscowvskaya Oblast, 141983 · 2a, Zhukovsky St, Dubna, Moscow Region, 141980, Russian Federation · 2a, Zhukovsky St., DUBNA, MOSCOW, 141980, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6568
· au-dfat-7554-jsc-state-machine-building-design-bureau-raduga
· ofac-35876
· permid-4298386826
· ca-sema-1-part-2-219-ru-raduga-design-bureau
· ua-nsdc-19024-akcionerne-tovaristvo-derzavne-masinobudivne-konstruktorske-buro-raduga-imeni-a-a-bereznaka
· trade-csl-293482b0531bc9ffb22eab628871261066d20b94
· usgsa-s4mrtydf7
· ca-sema-5871891f75454a68a01beba7ff0bfe73500c0f6e
· eu-oj-45e9c8a8ba4089adddc9fa0f69aabbe9c0aa4113
· eu-fsf-eu-9763-46
· usgsa-s4mrn944t
· usgsa-s4mrtydf8
· eu-oj-c409732d0a035edeb274e94756d060c0415bd8d5
· trade-csl-00c55a57a9e15d28217d5cdc20323110bc01598f
· eu-sancmap-6a2c5ef8f58573dafcca43664c7370efc65395bd
· mc-freezes-73cdaf7417180a9246ffbc1f5590767d8102f726
· ru-inn-5010031470
· usgsa-s4mrtydf6
· trade-csl-5743cba5048f5b73ea2d37f35b61206ed67fa08efaa12b9b2848642b
· eu-2878-960922ec57a1875c491bb14372a9fe8a5f79af95
· jp-eul-d377d52184c5f88a127474bdf214f3ccaa890989
· trade-csl-e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043
· nz-ru-ent-183
· nz-ru-ent-183-raduga-state-engineering-design-bureau-jsc-named-after-a-y-bereznyak
· NK-49gAVsLigsCAp3Apn2jiJf
· eu-2878-dbda08da0202e82f511e860dacabee17aa76fafc
· NK-joDBJaZWaPQ5s3qX79zVTB
· ca-sema-russia-1-part-2-206
· ua-nazk-company-320
· eu-sancmap-d872e5d32624b3f5260eb235de417dedd707ffce
· jp-eul-25233e04ac4768d7604a360b5bbc9d7e6818ef47
· trade-csl-667612b73e5186096e39168396a4d6b9b84d7778
· ch-seco-55810
· ch-seco-60561
· ch-seco-52681
· ua-nabc-company-320-state-machine-building-design-bureau-raduga-jsc
· ja-mof-552023fc7c16d5a476315026bce8660a1793d7b5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РАДЭФ" | 60 | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАДУГА-15" | 100 | - | ||
TRV-Akhtubinsk LLC Sanctioned entity | 17.34 | - | ||
ООО "МЕЖДУНАРОДНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР ВОЗОБНОВЛЯЕМОЙ ЭНЕРГЕТИКИ, ЭНЕРГОЭФФЕКТИВНОСТИ И ЭНЕРГОСБЕРЕЖЕНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР НИКОЛАЕВИЧ ТРУСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННОЕ МАШИНОСТPОИТЕЛЬНОЕ КОНСТPУКТОPСКОЕ БЮPО "РАДУГА" ИМЕНИ А.Я. БЕРЕЗНЯКА" | - | - | - |