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Aktsionernoe Obshchestvo Elektrotyaga

Sanctioned entity

Aktsionernoe Obshchestvo Elektrotyaga is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA · AO ELEKTROTYAGA · Aktsionerne tovarystvo "Elektrotiaha" · Aktsionernoe Obshchestvo Elektrotyaga · Elektrotyaga AO · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA · AO ELEKTROTYAGA · AO Elektrotyaga · Electric Traction · Electrotyaga JSC · 7 more...				[sources]
Incorporation date	2001-11-01 · 2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805230257`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802718437`				[sources]
PermID	`5034807708`				[sources]
Phone	+78127863211				[sources]
Registration number	`1027802718437` · `MCM8DJ2BBF16` · `PLJWDQJ8WVJ6` · `PLN6MLPB59L5`				[sources]
Tax Number	`7805230257`				[sources]
Status	Active				[sources]
Address	198099, Російська Федерація, м. Санкт-Петербург, вул. Калініна, буд. 50А · 50-A Kalinina Str., St. Petersburg, 198095 · Kalinina Ulitsa, 50 A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · Kalinina ul, 50 A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · UL. KALININA D. 50 A, SAINT PETERSBURG, RUS, 198099 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Kalinina D. 50 A， Saint Petersburg，198099， Russia	-
Ul. Kalinina D. 50 A, 198099 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИВАНОВИЧ ОСТАПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-19	-

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
JSC MPO-GIDROPRIBOR	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-02-28	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

PermID Open Data2,960

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: trade-csl-d04a2364c6f0d7eb061f2ca7a27ce0424ff60d2a92f649359c7ec5d4 · usgsa-s4mrn945h · ca-sema-1c2160cf903ee5b52651ef90d9b5f87245c7e9e0 · ofac-35897 · NK-QKywqjxddMWMRZm2MFFXym · ca-sema-1-part-2-228-ru-tactical-missiles-corporation-elektrotyaga-jsc · ua-nazk-company-281 · eu-oj-7711a4cf0012c106eebba39acc39976ccc244924 · ja-mof-83288fef1f7e68483d808ff8f95ac85162ddc0dc · usgsa-s4mrtydgr · ru-inn-7805230257 · nz-ru-ent-166-joint-stock-company-electrotyaga · eu-2878-f6ef2e954a42cfc1902946c1f25d218e71350ec5 · nz-ru-ent-166 · ua-nsdc-18593-akcionerne-tovaristvo-elektrotaga · trade-csl-5034f3c0a1d30e3d28eec7dc82c4357f14bc7912 · ch-seco-55840 · eu-sancmap-7f892fbb77c514fd93d2b4fe64abe1e17e2c878d · ca-sema-russia-1-part-2-215 · ua-nabc-company-281-electrotyaga-jsc · permid-5034807708 · usgsa-s4mrtydgs

For experts: raw data explorer

Factsheet Descriptions Data sources

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