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Company

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

(also FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH, JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH, NPO LUCH, OAO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH)

Sanctions and listings8

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 622international.gc.cainternational.gc.ca

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18810treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number07517605
ID number1115476080610
ID number5404441240
Registration number1115476080610
Tax number5404441240
Registration ID1115476080610
Tax ID no5404441240
Government gazette number07517605

Other names5

Also known as4

NPO LUCH, OAOJOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCHАкционерное общество «Научно-производственное объединение «Луч»NPO “Luch” JSC

Previously known as1

Names the source records this subject as having used before.

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH

Addresses1

  • 32 UL. STANTSIONNAYA, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL., 630108

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