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K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

Sanctioned entity

K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalne derzhavne unitarne pidpryiemstvo "Pryladobudivnyi zavod imeni K.A.Volodina" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise · 5 more...				[sources]
Other name	Federal State Unitary Enterprise "K.A.Volodin Іnstrument Engineering Plant" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · Instrument Engineering Plant FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · 4 more...				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	State-Owned Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`7405000428`				[sources]
KPP	`745701001`				[sources]
OGRN	`1027400661650` · `1027400664279`				[sources]
Registration number	`1027400661650` · `FKW2HWU6MVU7` · `FKW6KZJR8TK3` · `FKYXQ9ED8AG8` · `PYHUN3RFD4J3`				[sources]
Tax Number	`7405000428`				[sources]
Address	13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 · 13 Zarechnaia ul., 456082 Trekhgornyi · 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea · 25 str. 1 Bolshaia Polianka ul., 119180 Moscow · Д. 13, ЗАРЕЧНАЯ, ЧЕЛЯБИНСКАЯ, 456082 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
25 str. 1 Bolshaia Polianka ul., 119180 Moscow	Russia
13 Zarechnaia ul., 456082 Trekhgornyi	Russia
24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБУВЬ ТРЕХГОРНОГО"	-	2002-11-30	2007-06-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОН-ТЕЛЕКОМ"	-	2003-11-26	2013-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНОЕ"	-	2002-12-26	2007-08-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИЧЕСКОГО РАЗВИТИЯ"	-	2003-03-04	2016-07-07

Directors
Director	Role	Start date	End date
Vladislav Vladimirovich Belobrov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-09	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-04-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

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

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxtfz · ua-nabc-company-1427-fsue-instrument-making-plant · rupep-company-9851 · ua-nazk-company-1427 · usgsa-s4mrtxtfy · ru-inn-7405000428 · NK-8JECSfSPCqS9bU6emJVygc · usgsa-s4mrtln5j · usgsa-s4mrtxtfx · ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina · ofac-50293 · NK-N7WJeFH8FuckLi3GaajXaf

For experts: raw data explorer

Factsheet Data sources

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