| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII TSIKLON · Central Research Institute “Cyclone” JSC · Central Research and Development Institute Tsiklon · Joint Stock Company Central Research Institute Cyclone · | [sources] | |||
| Alias | AO TsNII Tsiklon · Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut "Tsyklon" · CRI Cyclone · CRI サイクロン · Central Research Institute Cyclone JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@cyclone-jsc.ru | [sources] | ||||
| INN | 7718159209 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1027700223352 | [sources] | |||
| PermID | 5000791535 | [sources] | |||
| Phone | +74996060606 | [sources] | |||
| Registration number | 1027700223352 · 7718159209 | [sources] | |||
| Tax Number | 7718159209 | [sources] | |||
| Unique Entity ID | RB3VCPQ87E14 · VBZLE24BV4X6 | [sources] | |||
| Website | cyclone.su | [sources] | |||
| Status | Active | [sources] | |||
| Address | 107207, Російська Федерація, м. Москва, Щьолковське шосе, буд. 77 · 77 Shelkovskoe Highway, Moscow, 107207 · 77 Shelkovskoe Highway, Moscow, Russia, 107207. · SH. SHCHELKOVSKOE D. 77, MOSCOW, RUS, 107497 · Sh. Shchelkovskoe D. 77, 107497 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE)
(also AO TSNII TSIKLON)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ch-seco-52527 · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1 · usgsa-s4mrn70b5 · ru-inn-7718159209 · ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564 · eu-oj-a5cf3ab3ed93e95354c0b36f5003fa25a34ad24f · ofac-37778 · ca-sema-75299c361626519c675d69243878e3dca9a560f4 · permid-5000791535 · eu-sancmap-2a8afe6c87e639cc0cac3306495e925f1992afca · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · eu-oj-966f0782e2fb38c8cced280442160e392e5a1e08 · ca-sema-18204bbed35b00237cdc844b685c58bf411b667e · nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone · usgsa-s4mrtyf9z · jp-meti-ru-c0e3dcef7026d940203d7f66d675531890089771For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Shchelkovskoe D. 77, 107497 Moscow | Russia | |
| Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES Export controlled · Sanctioned entity | 24.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ КРАВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПЕТР ПЕТРОВИЧ КОВАЛЁВ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | 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。 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОЭЛЕКТРОННЫЕ ПРИБОРЫ" | 50 |
| LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES Export controlled · Sanctioned entity | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - |