Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · AO NPP SAPFIR · Joint Stock Company Research and Development Enterprise Sapfir · Joint Stock Company Research and Production Enterprise Sapfir · Joint-Stock Company "Research and Production Enterprise "Sapphire" · | [sources] | |||
Other name | AO NPP Sapfir · AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sapfir" · Aktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye Sapfir · JSC NPP Sapphire · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@sapfir.ru · Uventa22@yandex.ru | [sources] | ||||
INN | 7719007689 | [sources] | |||
KPP | 771901001 | [sources] | |||
OGRN | 1027700070661 | [sources] | |||
PermID | 5083455261 | [sources] | |||
Phone | +74993692429 | [sources] | |||
Registration number | 1027700070661 · 7719007689 | [sources] | |||
Tax Number | 7719007689 | [sources] | |||
Unique Entity ID | QUAGA4NFM5A5 · S3WWAEBP37M6 · S41YW4RTER33 · S42VS2JTU1M9 · S47DVK7FPY44 · | [sources] | |||
Website | www.sapfir.ru · sapfirbusiness.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 53 SHCHERBAKOVSKAYA STR., MOSCOW, RUS, 105318 · 53 Shcherbakovskaya Str., 105318 Moscow · 53 Shcherbakovskaya Str., Moscow, 105318, Russia · 53 Shcherbakovskaya Street, Building 17 Moscow 105187 RU · 53 Shcherbakovskaya Street, Building 17, Moscow, 105187 · | [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 RPE SAPFIR JSC, RPE SAPFIR PJSC, AO NPP SAPFIR, AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR, RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-61737
· eu-oj-d3ede3ebe3833529ef3ece2a9d99f7a7af33ef81
· eu-oj-06ee6475d4202fe3584c24966972c07ab5c77556
· jp-meti-ru-3fa9a4dea60cf5fbf0a934f0924096cb231d6587
· ca-sema-1-part-2-344-ru-research-and-development-enterprise-sapfir-jsc
· usgsa-s4mrtyfpz
· trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0
· ja-mof-d3cd8b797cfc1e6686b2abcc26bc5ef1290fb32e
· permid-5083455261
· usgsa-s4mrtyfpy
· ua-nsdc-23606-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-sapfir
· eu-sancmap-9472100c2bab76864b4f8cc04733281be3b26224
· eu-oj-01be2ece086bb45301aabf030b94931348b3ea48
· usgsa-s4mrtyfq2
· usgsa-s4mrtyfq0
· ca-sema-4901b5a09139f5367b759787f5caab3d69fa59e5
· eu-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676
· tw-shtc-74404a16e01bef4ae27f7e3d649288c6b861d6fe
· NK-4j4mjkwcGDtWkUTNrUptd3
· ru-inn-7719007689
· ofac-39161
· usgsa-s4mrn6pzf
· usgsa-s4mrtyfq1
For 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 | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
53 Shcherbakovskaya Str., 105318 Moscow | Russia | |
53 Shcherbakovskaya Str., Moscow, 105318, Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИРЭМ" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСЕЕВИЧ ВЕРЕМЕЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | 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) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-ИНВЕСТИЦИОННАЯ ГРУППА "РБС-СОДРУЖЕСТВО" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ" | 30 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР. ИНВЕСТИЦИОННО-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 34 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕРСКАЯ КИНОСТУДИЯ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 25 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР Э" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 56 |