| 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 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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 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
usgsa-s4mrtyfq0 · tw-shtc-74404a16e01bef4ae27f7e3d649288c6b861d6fe · eu-oj-06ee6475d4202fe3584c24966972c07ab5c77556 · eu-oj-d3ede3ebe3833529ef3ece2a9d99f7a7af33ef81 · eu-sancmap-9472100c2bab76864b4f8cc04733281be3b26224 · trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0 · ca-sema-1-part-2-344-ru-research-and-development-enterprise-sapfir-jsc · jp-meti-ru-3fa9a4dea60cf5fbf0a934f0924096cb231d6587 · ch-seco-61737 · usgsa-s4mrtyfq2 · usgsa-s4mrtyfpz · ofac-39161 · ru-inn-7719007689 · permid-5083455261 · ca-sema-4901b5a09139f5367b759787f5caab3d69fa59e5 · ja-mof-d3cd8b797cfc1e6686b2abcc26bc5ef1290fb32e · usgsa-s4mrtyfpy · usgsa-s4mrn6pzf · ua-nsdc-23606-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-sapfir · usgsa-s4mrtyfq1 · eu-oj-01be2ece086bb45301aabf030b94931348b3ea48 · eu-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| 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 "САПФИР. ИНВЕСТИЦИОННО-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 34 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ ВЕРЕМЕЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-ИНВЕСТИЦИОННАЯ ГРУППА "РБС-СОДРУЖЕСТВО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ" | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИРЭМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР Э" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕРСКАЯ КИНОСТУДИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 56 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ" | 50 |