Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO KONTSERN AVTOMATIKA · Aktsionerne tovarystvo "Kontsern "Avtomatyka" · Concern Avtomatika · JOINT STOCK COMPANY CONCERN AVTOMATIKA · JSC CONCERN AVTOMATIKA · | [sources] | |||
Other name | AO KONTSERN AVTOMATIKA · AO Kontsern Avtomatika · Concern Avtomatika · Concern Avtomatika JSC · JOINT STOCK COMPANY CONCERN AVTOMATIKA · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@ao-avtomatika.ru | [sources] | ||||
INN | 7715906332 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1127746139564 | [sources] | |||
PermID | 5037645561 | [sources] | |||
Phone | +74952503333 · +74956193304 · +74956193588 | [sources] | |||
Registration number | 1127746139564 · R9ZTJBEDVJG3 · R9ZYNMCVJV95 · VBMQEJMCGFD7 | [sources] | |||
Tax Number | 7715906332 | [sources] | |||
Unique Entity ID | R9ZTJBEDVJG3 · R9ZYNMCVJV95 · VBMQEJMCGFD7 | [sources] | |||
Website | www.ao-avtomatika.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 127106, Російська Федерація, м Москва, вул. Ботанічна, буд. 25 · 25 Botanicheskaya Street, Premises 1, Moscow, 127106 · Botanicheskaya Ulitsa, Dom 25, MOSCOW, MOSCOW, 127106, Russia · Botanicheskaya st. 25, Moscou 127106, Fédération de Russie · Botanicheskaya st. 25, Moscow 127106, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11671-52
· fr-ga-7570
· eu-2878-6ce2d7101536b2db39ae90b11c28213cb55800e0
· mc-freezes-2de2020452d95503239da51f7d2b9570788d407b
· usgsa-s4mrn709y
· ca-sema-c30e6f21dd3f57e4197c80ba045eba7a9602bef1
· ua-nabc-company-1843-joint-stock-company-concern-avtomatika
· usgsa-s4mrtyf9k
· permid-5037645561
· ofac-37771
· eu-oj-d03db3ae28d54374b0aec9dfbe579a009991a2dd
· ua-nazk-company-1843
· NK-9hkKnuEFMM6wpTi4rac3UX
· ch-seco-75277
· nz-ru-named-concern-avtomatika
· usgsa-s4mrtyf9j
· ua-nsdc-18740-akcionerne-tovaristvo-koncern-avtomatika
· eu-sancmap-dd738e73954b38a19944f57e28dae7c8efdc7758
· trade-csl-ff3db64afdb85aa62fe9b81df8dd0572ca02ac22b4cbf8de2d9ea05c
· ca-sema-1-part-2-256-ru-concern-avtomatika
· nz-ru-ent-234
· ru-inn-7715906332
· nz-ru-ent-234-joint-stock-company-concern-avtomatika
· ch-seco-61695
· au-dfat-7447-joint-stock-company-concern-avtomatika
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aktsionerne tovarystvo «Samarske innovatsiine pidpryiemstvo radiosystem» Sanctioned entity | - | - | ||
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" | - | |||
ООО "РУСИНФОРМЭКСПОРТ" | 0.01 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalni tekhnolohiyi" Sanctioned entity | 51 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Relevantni heoinformatsiini tekhnolohiyi" Sanctioned entity | 51 | - | ||
Aktsionerne tovarystvo «Kaluzkyi elektromekhanichnyi zavod» Sanctioned entity | - | - | ||
ООО "ЦЕНТР РАЗВИТИЯ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ" | 25 | - | ||
Joint Stock Company Kalugapribor Sanctioned entity | - | - | ||
Joint Stock Company NPP Signal Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ИВАНОВИЧ МОТОРКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bulat" Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Public Joint Stock Company I.S. Brooke INEUM Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalni tekhnolohiyi" Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company KEMZ Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company BPO Progress Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company PO Elektropribor Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company Kalugapribor Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Public Joint Stock Company NIPS Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company NPP Signal Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company SIP RS Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company VNII Veha Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Masshtab" Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Joint Stock Company Research and Development centre Atlas Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Open Joint Stock Company MTU Altair Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Limited Liability Company RGT Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
Open Joint Stock Company SZR Sanctioned entity | Associate of 'Concern Avtomatika' | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ" | - | - | - |