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Central Research and Development Institute Tsiklon

Sanctioned entity

Central Research and Development Institute Tsiklon is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	Central Research and Development Institute Tsiklon · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE · Joint Stock Company Central Research Institute Cyclone · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРАЛЬНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ЦИКЛОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЦИКЛОН" · 2 more...	[sources]
Other name	"Central Scientific Research Institute Cyclone" JSC · AO TSNII TSIKLON · AO TSNII Tsiklon · CRI Cyclone · Central Research Institute Cyclone JSC · 5 more...	[sources]
Incorporation date	1991-11-25 · 2002-09-16	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1027700223352`	[sources]
INN	`7718159209`	[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС	[sources]
KPP	`771801001`	[sources]
OGRN	`1027700223352`	[sources]
Tax Number	`7718159209`	[sources]
Address	107207, Moscow, Shchelkovskoe highway, 77, Russia · 107207, г. Москва, Щёлковское шоссе, д. 77, россия · 107207, м. Москва, Щолківське шосе, буд. 77, росія · Д.77, ЩЁЛКОВСКОЕ, МОСКВА, 107207	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-25	[sources]
Modified on	2022-03-25	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Sh. Shchelkovskoe D. 77, Moscow, 107497	Russia
77 Shelkovskoe Highway, Moscow, 107207	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ОРГАНИЧЕСКОЙ И ПЕЧАТНОЙ ЭЛЕКТРОНИКИ"	50.5	2010-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОЭЛЕКТРОННЫЕ ПРИБОРЫ"	50	2013-09-06	-

Directors
Director	Role	Start date	End date
ПЕТР ПЕТРОВИЧ КОВАЛЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions3,317

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-287 · ca-sema-russia-1-part-2-155 · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · ch-seco-52527 · ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon · ru-inn-7718159209 · ofac-37778 · trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d · ua-nabc-company-332-central-research-and-development-institute-tsiklon · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1

For experts: raw data explorer

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