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Joint Stock Company Research and Production Association Named After S.A. Lavochkina

Sanctioned entity

Joint Stock Company Research and Production Association Named After S.A. Lavochkina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia im. S.O. Lavochkina" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA · Joint Stock Company Research and Production Association Named After S. A. Lavochkina · Joint Stock Company Research and Production Association Named After S.A. Lavochkina · Joint Stock Company Research and Production Association named after S. A. Lavochkina · 11 more...				[sources]
Other name	AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA · JSC Lavochkin Science and Production Association · Joint-Stock Company "S.A. Lavochkin Research and Production Association" · LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION · 19 more...				[sources]
Incorporation date	1960 · 2017-04-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047196566`				[sources]
KPP	`504701001`				[sources]
OGRN	`1175029009363`				[sources]
PermID	`5001351329`				[sources]
Phone	+74955725466				[sources]
Registration number	`1175029009363` · `QTDNFL492KB7` · `S2NHAAPSZK19` · `S2P1MNVZ2LK1` · `S2PVWPQUPML2` · 2 more...				[sources]
Sector	Facility				[sources]
Tax Number	`5047196566`				[sources]
Website	www.laspace.ru · www.laspace.ru				[sources]
Status	Active · active				[sources]
Address	24 LENINGRADSKAYA STR., KHIMKI, MOSCOW REGION, RUS, 141411 · 24 Leningradskaya Str., 141411 Khimki · 24 Leningradskaya Street, Khimki, 141402 · Leningradskaya Ul., D. 24, KHIMKI, MOSCOW, 141402, Russia · Leningradskaya Ulitsa, Dom 24, KHIMKI, MOSCOW, 141402, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
24 Leningradskaya Str., Khimki, Moscow region, 141411, Russia	-
24 Leningradskaya Str., 141411 Khimki	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР АФАНАСЬЕВИЧ КОЛМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-22	-

Owners
Owner	Percentage held	Start date	End date
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos"	-	2021-10-25	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМ. С.А. ЛАВОЧКИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
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	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: ror-03qe1mf77 · ca-sema-1-part-2-287-ru-research-and-production-association-named-after-s-a-lavochkina-jsc · ofac-39142 · usgsa-s4mrn6pz6 · ch-seco-61851 · usgsa-s4mrtyfp8 · rupep-company-45709 · ca-sema-1-part-2-287-ru-research-and-production-associationnamed-after-s-a-lavochkina-jsc · trade-csl-d88916d66e5c43f309322f3707cb95c055110d967c7028d874f687e5 · ru-inn-5047196566 · ca-sema-055d0b767b411d88939063f0863ffc9c6e7f083e · ua-nsdc-22478-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-im-s-o-lavockina · usgsa-s4mrtyfpb · ja-mof-0019a701138f5e93b51b195fbb246747f26f967c · eu-2878-e5f94925ed7d90c961c1e702f08edf5d94700b09 · usgsa-s4mrtyfp7 · usgsa-s4mrtyfpc · ua-nazk-company-635 · permid-5001351329 · usgsa-s4mrtyfp9 · eu-oj-cb40d7f692130cc21cb8febbfc4cc4d1e9806761 · eu-sancmap-c70a8e15ea1af240604730f9d408607c9c104934 · ua-nabc-company-635-joint-stock-company-research-and-production-association-named-after-s-a-lavochkina

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