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LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS

Sanctioned entity

LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЭЛЕКТРОННЫЕ, ОПТИЧЕСКИЕ И МЕХАНИЧЕСКИЕ СИСТЕМЫ" · Общество С Ограниченной Ответвенностью Научно Производственный Комплекc Электронные Оптические И Механические Системы				[sources]
Weak alias	LLC NPC EOMS · NPK EOMS · OOO НПК ЭОМС				[sources]
Incorporation date	2017-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726401559`				[sources]
KPP	`772601001`				[sources]
OGRN	`1177746419960`				[sources]
Registration number	`1177746419960`				[sources]
Tax Number	`7726401559`				[sources]
Address	d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow · Ш. ВАРШАВСКОЕ Д. 1 СТР. 6, МОСКВА, 117105				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow	Russia

Directors
Director	Role	Start date	End date
ВОЛУН ГО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-16	-

Owners
Owner	Percentage held	Start date	End date
ЧЖЭНЮЙ ЧЖАНЬ	100	2017-04-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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: ua-nazk-company-11213 · ofac-45950 · ru-inn-7726401559

For experts: raw data explorer

Factsheet Data sources

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