| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA · Sistemy Biologicheskogo Sinteza OOO · Systems of Biological Synthesis LLC · Systems of Biological Synthesis LLC. · Общество с Ограниченной Ответственностью «Системы Биологического Синтеза» · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostiu Sistemy Biologicheskogo Sinteza · SBS LLC. · Sistemy Biologicheskogo Sinteza · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy biolohichnoho syntezu" · ООО «СБС» · | [sources] | |||
| Weak alias | OOO SBS · SBS LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| infor@sysbiosyn.ru | [sources] | ||||
| INN | 7736314136 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 5177746097392 | [sources] | |||
| PermID | 5086720775 | [sources] | |||
| Phone | +74996747008 | [sources] | |||
| Registration number | 5177746097392 · 7736314136 | [sources] | |||
| Tax Number | 7736314136 | [sources] | |||
| Unique Entity ID | DWZYMX5J1923 · HXMDAKHHRQV4 | [sources] | |||
| Website | sysbiosyn.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129515, Російська Федерація, м. Москва, вул. Академіка Корольова, буд. 13 (стр. 1, поверх/приміщення 2/ІІ, кім. 60,61) · AKADEMIKA KOROLEVA STREET, BUILDING 13/1, OFFICE 35-39, MOSCOW, RUS, 129515 · Akademika Koroleva Street Moscow 129515 Russia · Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515 · Akademika Koroleva Street, Building 13/1, Office 35-39, 129515 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 | |||
https://sysbiosyn.ru/
Russia
(also SYSTEMS OF BIOLOGICAL SYNTHESIS LLC)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
trade-csl-79542a8656c32d139ede2a902c781b35783036e704b55c59a5b813e1 · usgsa-s4mrtxspv · permid-5086720775 · jp-eul-b6a0d921a14a78a821fcc0c1418bd26bd4498579 · au-dfat-8127-systems-of-biological-synthesis-llc · jp-eul-f90bc5ad223fb95397635e47acc1c410c5e73919 · ru-inn-7736314136 · eu-2878-a83618640cedb553511e8534096e51efed478c8c · tw-shtc-c3dc1eb63df63f1e974b9f816a2e57bc3e655064 · jp-eul-ba9434ac61e6f49a6039c32b984489967ad21cb1 · usgsa-s4mrtl55f · trade-csl-b52e8421fd5226ae0ec3273b6d68f22122f5f123 · eu-oj-66608852e16aae1d118d97bf137e6be33a9355ac · jp-meti-ru-867cb15b74d8241e7142dc4fc7b4f34eb2ea0c3b · eu-oj-a375907c4e6b7d9e1c246f2b17b326b73598f14c · ch-seco-59841 · ua-nsdc-18897-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-biologicnogo-sintezu · eu-sancmap-4f0edba7924b27a7fa5d63cd6cffd594de9d66af · tw-shtc-1cc6a59c1fd4637f41b05908e38cbffd34cd9279 · ofac-48834 · eu-oj-b657d8ca036baa1fdff1993c2eebbc001029456e · trade-csl-22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 129515 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ВИТАЛЬЕВНА АНДРЕЕВА | 50 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Akademika Koroleva Street, Building 13/1, Office 35-39, 129515 Moscow | Russia |
| 26 |
| АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ | 25 | - |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ ГОРДЕЕВ | 75 | - |
| АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ | 16 |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПОНОМАРЕВ | 50 |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ ГОРДЕЕВ | 32 |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПОНОМАРЕВ | 26 |