| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO “Электронн ая Москва” · Elektronnaja Moskva a.s. · Elektronnaya Moskva AO · JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA · JSC Elektronnaya Moskva · | [sources] | |||
| Other name | AO "Электронная Москва" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| e-moskva@e-moskva.ru | [sources] | ||||
| INN | 7707314029 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027707013806 | [sources] | |||
| PermID | 4298514313 | [sources] | |||
| Phone | +74956578750 · +74959882270 | [sources] | |||
| Registration number | 1027707013806 | [sources] | |||
| Tax Number | 7707314029 | [sources] | |||
| Unique Entity ID | UYJKUUUPK259 | [sources] | |||
| Website | www.e-moskva.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | (effective) 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 · (légale) 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 · (postale) 107078, Moscou, PO Box 185 · 11 BOLSHOY SUKHAREVSKIY AVENUE, BUILDING 1, OFFICE 6, MOSCOW, RUS · 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ICT company established by the Government of Moscow
(Postal)
(Legal)
ICT company established by the Government of Moscow
(Legal)
(Postal)
Elektronnaya Moskva est une entreprise du secteur des TIC créée par le gouvernement de Moscou. Elle a organisé des appels d'offres pour la fourniture de logiciels de reconnaissance faciale, qui ont ensuite été utilisés dans la mise en œuvre du système de reconnaissance faciale de Moscou. Le système de reconnaissance faciale de Moscou a été développé et est utilisé par le département des technologies de l'information de la ville de Moscou. Les données issues de ce système ont été transmises aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme un outil de répression. Elle l'a utilisé pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Elektronnaya Moskva est responsable d'avoir apporté un soutien technique ou matériel à de graves violations des droits de l'homme en Russie, y compris des arrestations ou des détentions arbitraires, ainsi de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté.
Téléphone: +7 (495) 988-2270 Adresse électronique: e- moskva@e-moskva.ru Site internet: https://www.e- moskva.ru/ N° INN 7707314029
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
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Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
fr-ga-6823 · usgsa-s4mrs26w8 · eu-fsf-eu-10429-96 · mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e · permid-4298514313 · ru-inn-7707314029 · ofac-47945 · tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Nizhniy Susalniy Avenue, 105064 Moscow | Russia | |
| 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ПЛАТФОРМЕННЫЕ РЕШЕНИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ИГОРЕВИЧ ПОГОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| 185, Moscow, RUSSIAN FEDERATION, 107078 | Russia |
| 12 Yakovoapostolsky Lane, Building 1, 105064 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |