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Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region

Sanctioned entity

Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION · AO GNPP Region · AO GNPP ‘Region’ · AO GNPP, Region · Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion" · 8 more...				[sources]
Other name	AO GNPP Region · Aktsionernoe Obshchestvo · Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” · GNPP Region JSC · GNPP Region PAO · 12 more...				[sources]
Incorporation date	1992-01-13 · 2005-08-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724072965` · `7724552070`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700487088` · `1057747873875`				[sources]
PermID	`5082428178`				[sources]
Phone	+74996113055				[sources]
Registration number	`1057747873875` · `M8YQGATL4TN9`				[sources]
Tax Number	`7724552070`				[sources]
Website	gnppregion.ru				[sources]
Status	Active				[sources]
Address	10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 · 115230, Російська Федерація, м. Москва, шосе Каширське, буд. 13А · Kashirskoye Shosse, 13A, MOSCOW, MOSCOW, 115230, Russia · Kashirskoye Shosse. Dom 13 A, MOSCOW, MOSCOW, 115230, Russia · SH KASHIRSKOE D. 13A, MOSCOW, RUS, 115230 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Sh Kashirskoe D. 13A, 115230 Moscow	Russia
Sh Kashirskoe D. 13A, Moscow 115230, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОН-ЗВЕЗДА"	16.4	2018-10-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"	11.35	2007-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РЕДАН"	75	2011-05-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖЕНЕРНО-КОММЕРЧЕСКАЯ ФИРМА "ТРИОЛ"	-	2006-12-12	2017-08-21

Directors
Director	Role	Start date	End date
Igor Vladimirovich KRYLOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-05	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АМИС ТОО	-	-	-
АМИС ТОО	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
EU	-	-	-
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。	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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 Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

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: ua-nabc-company-282-gnpp-region · ca-sema-1-part-2-222-ru-ao-gnpp-region · eu-oj-06844b9952ac785605bd2a3f906da1a13a55fa3d · ua-nsdc-18594-akcionerne-tovaristvo-derzavne-naukovo-virobnice-pidpriemstvo-region · nz-ru-ent-159-ao-gnpp-region · ua-nazk-company-282 · trade-csl-e58848f09a78fe71e4d249580ce682f84187fa3c · trade-csl-29c8b12294e76ea2aff6aab0405daaf6f8e55961ded3377762206874 · ofac-35855 · ja-mof-cee47e99a4eb352bcfdd649055a648fa97da759a · ch-seco-55819 · ca-sema-4e5d301a32e169c592f2293d51ac25f39116633c · permid-5082428178 · usgsa-s4mrn9444 · ru-inn-7724552070 · ca-sema-russia-1-part-2-209 · trade-csl-a0a7ec8d11de95197253aa908507e2fbcced13a7 · eu-2878-5e694219c4a409268836af68f2d81fd1a32ae8ae · nz-ru-ent-159 · rupep-company-31355 · eu-sancmap-28c6ac5d235506ade5d1af165ffcfc96e3a9ec9b

For experts: raw data explorer

Factsheet Descriptions Data sources

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