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Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika

Sanctioned entity

Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA · Aktsionerne tovarystvo Vladyvostotske pidpryiemstvo "ElektroRadioAvtomatyka" · Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika · ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY · VLADIVOSTOK ELECTRICAL COMPANY ERA JSC · 6 more...				[sources]
Other name	AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA · ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY · Elektroradioavtomatika Vladivostok Enterprise Joint Stock Company · Joint-Stock Company Vladivostok Enterprise "ElectroRadioAvtomatika" · VLADIVOSTOK ELECTRICAL COMPANY ERA JSC · 5 more...				[sources]
Weak alias	ERA AO				[sources]
Incorporation date	2000-07-11 · 2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2504000733`				[sources]
KPP	`253601001`				[sources]
OGRN	`1022501275455`				[sources]
PermID	`5042230867`				[sources]
Registration number	`1022501275455` · `H5YKQLTUJW86` · `H65CSH8Y66L5` · `Y25KY6NM78Y3`				[sources]
Tax Number	`2504000733`				[sources]
Status	Active				[sources]
Address	1 ULITSA PIONERSKAYA, VLADIVOSTOK, RUS, 690001 · 1 Ulitsa Pionerskaya, 690001 Vladivostok · Pionerskaya Ulitsa, 1, VLADIVOSTOK, PRIMORSKIY KRAY, 690001, Russia · ul.Pionerskaya, 1, VLADIVOSTOK, PRIMORSKIY KRAY, 690001, Russia · Російська Федерація, 690001, Приморський край, м. Владивосток, вул. Піонерська, буд. 1 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Pionerskaya, 690001 Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА ЦЕНТР"	-	2011-10-20	2011-10-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЭМП-СЕРВИС"	-	2003-01-24	2018-01-31

Owners
Owner	Percentage held	Start date	End date
Far Eastern Shipbuilding and Ship Repair Center	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,783

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data2,708

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: NK-h27TKagkLwGG7gdqXotqST · usgsa-s4mrpc2zd · usgsa-s4mrty6mw · ua-nazk-company-7200 · usgsa-s4mrty1qm · usgsa-s4mrty6mx · usgsa-s4mrty1qn · ua-nabc-company-7200-elektroradioavtomatika-vladivostok-enterprise-joint-stock-company · ofac-40586 · ru-inn-2504000733 · permid-5042230867 · ua-nsdc-26679-akcionerne-tovaristvo-vladivostocke-pidpriemstvo-elektroradioavtomatika · NK-RoRFcxyfkrxmnGRjpgsKUn

For experts: raw data explorer

Factsheet Data sources

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