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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA · AO NPO ELEKTROMASHINA · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Elektromashyna" · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Optyka" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA · AO NPO ELEKTROMASHINA · AO NPO Elektromashina · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Elektromashina · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TEOPT@mail.cnt.ru · sale@npoelm.ru | [sources] | ||||
| ID Number | 17412936 | [sources] | |||
| INN | 7449044990 · 7715909132 | [sources] | |||
| KPP | 744901001 · 771701001 | [sources] | |||
| OGRN | 1047422507736 · 1127746188536 | [sources] | |||
| PermID | 4298474223 · 5044729591 | [sources] | |||
| Phone | +7 351 253 78 42 (télécopieur) · +73512536446 · +73512537842 · +73512552078 · +74999035334 | [sources] | |||
| Previous name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA | [sources] | |||
| Registration number | 1047422507736 · 1127746188536 · E5A3Q3WC5FR7 · K24STJNKM8H8 · M8MEHVZPCJD9 · | [sources] | |||
| Tax Number | 7449044990 · 7715909132 | [sources] | |||
| Unique Entity ID | E5A3Q3WC5FR7 · K24STJNKM8H8 · M8MEHVZPCJD9 · M8NUELFWAN47 · NL7LP82NFM83 · | [sources] | |||
| Website | shvabe.com · www.npoelm.ru · www.npoelm.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127055, Росія, м. Москва, вул. Новослобідська, 37 · 2 MASHINOSTROITELEY ST, CHELYABINSK, RUS, 454119 · 2 Mashinostroiteley st, 454119 Chelyabinsk · CHelyabinsk, ul. Mashinostroiteley, d.2, CHELYABINSKAYA OBLAST, 454119, Russia · Mashinostroiteley Ulitsa, 2, CHELYABINSK, CHELYABINSKAYA OBLAST, 454119, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
JSC NPO Elektromashina is a Russian military industry company
Type of entity: Joint Stock Company
JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Fax: +7 351 253 78 42
Type of entity: Joint Stock Company
JSC NPO Elektromashina is a Russian military industry company
JSC NPO Elektromashina est une entreprise de l’industrie militaire russe. Elle produit du matériel électrique pour des équipements militaires, tels que des kits d’alimentation électrique, des générateurs électriques et des systèmes de conduite de tir. JSC NPO Elektromashina fournit du matériel électrique pour divers types d’armes russes qui sont utilisées par les forces armées russes dans la guerre d’agression menée contre l’Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. JSC NPO Elektromashina exécute les commandes du ministère russe de la défense. JSC NPO Elektromashina apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Adresse: Mashinostroiteley street 2, 454119 Chelyabinsk, Fédération de Russie Type d’entité: société par actions Téléphone: +7 351 255 20 78 Télécopieur: +7 351 253 78 42 Courriel: sale@npoelm.ru Site internet: www.npoelm.ru
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
usgsa-s4mrty3tl · usgsa-s4mr5ctdj · usgsa-s4mrty3tk · ua-nabc-company-4665-optics-research-and-production-association-joint-stock-company · usgsa-s4mr5cs7t · usgsa-s4mr5czd7 · usgsa-s4mrty8qv · nz-ru-ent-300-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika · NK-3MDjERC9RyRHv3wEq9xWe4 · ua-nsdc-12975-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-optika · usgsa-s4mr5czd6 · mc-freezes-5adebaa83bf09ad2fba1900e4834515b11c7eaff · usgsa-s4mr5czd5 · ua-nsdc-12975-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-optika · ua-nsdc-22765-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-elektromasina · ch-seco-71864 · usgsa-s4mr5czd8 · ru-inn-7449044990 · permid-4298474223 · permid-5044729591 · ofac-18808 · NK-NSWaHofFyh2DLnmr5aaemb · NK-9yN7PrYbG4oLizosPRQnDo · usgsa-s4mrrkt9v · eu-fsf-eu-11382-90 · ua-nazk-company-3416 · ua-nazk-company-4665 · fr-ga-7330 · usgsa-s4mrty8qt · ru-inn-7715909132 · ofac-46780 · ua-nsdc-org-176-2018-452 · nz-ru-ent-300For 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 | |
| "СПЕЦИАЛИЗИРОВАННАЯ БУХГАЛТЕРСКАЯ ОРГАНИЗАЦИЯ-ЗАВОД ЭЛЕКТРОМАШИН" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 100 | |||
| ООО "МСРТ" | 25.1 | - | ||
| ООО "ОПТЕХ-УРАЛ" | 100 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "ЭЛЕКТРОМАШИНА" | 100 | |||
| ООО "ШВАБЕ-СПЕЦАВТО" | 25 | - | ||
| ООО "ШВАБЕ-СИСТЕМЫ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕОРГИЙ ГЕОРГИЕВИЧ ВАСИЛЬЕВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Igor Yurievich AFANASYEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "РОТОР" ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ | - | - | - | |
| ФГУП "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОПТИКА" | - | - | - | |