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SPE “Krasnoznamenets”, JSC

Sanctioned entity

SPE “Krasnoznamenets”, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo+vyrobnyche pidpryiemstvo "Krasnoznamenets" · SPE Krasnoznamenets JSC · SPE “Krasnoznamenets”, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "КРАСНОЗНАМЁНЕЦ" · Акціонерне товариство "Науково+виробниче підприємство "Краснознаменець"				[sources]
Other name	Joint-stock company "Scientific and production enterprise "Krasnoznamenets" · АО «Научно-производственное предприятие «Краснознамёнец» · Акционерное общество "Научно-производственное предприятие "Краснознаменец" · Акціонерне товариство "Науково-виробниче підприємство "Краснознаменець"				[sources]
Incorporation date	2011-12-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806469104`				[sources]
KPP	`780601001`				[sources]
OGRN	`1117847684041`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 195043, м. Санкт-Петербург, вул. Челябінська, буд. 95 · УЛ. ЧЕЛЯБИНСКАЯ Д.95, САНКТ-ПЕТЕРБУРГ, 195043				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХТАПРОМДЕТАЛЬ"	51	2019-02-22	-

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ВАРЕНИЦА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-22	-

Owners
Owner	Percentage held	Start date	End date
JSC “Specchemistry”	-	2021-10-21	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "КРАСНОЗНАМЕНЕЦ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-

Data sources

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

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

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: ru-inn-7806469104 · eu-sancmap-fc4928a3305816191c612b3945fac2960506f782 · ua-nazk-company-7222 · ua-nsdc-22091-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-krasnoznamenec · eu-oj-4174dd117a9b5cc0e4bbacfab6e44fa3016fd20d · ua-nsdc-22091-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-krasnoznamenec · ua-nabc-company-7222-spe-krasnoznamenets-jsc · ca-sema-1-part-2-519-ru-spe-krasnoznamenets-jsc · NK-GUJGSBuVEiEZDo9zKcrZPk · eu-2878-654badf518b3c2c4057f2565826f2a9644469bbf · ch-seco-59886 · ca-sema-ff36f7c8abda6e5b863aeff14d007efd4603b943

For experts: raw data explorer

Factsheet Descriptions Data sources

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