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Joint Stock Company Research and Development Enterprise Sapfir

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOYE 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" · 14 more...[sources]
Other nameAO NPP Sapfir · AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sapfir" · Aktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye Sapfir · JSC NPP Sapphire · 10 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@sapfir.ru · Uventa22@yandex.ru[sources]
INN7719007689[sources]
KPP771901001[sources]
OGRN1027700070661[sources]
PermID5083455261[sources]
Phone+74993692429[sources]
Registration number1027700070661 · 7719007689[sources]
Tax Number7719007689[sources]
Unique Entity IDQUAGA4NFM5A5 · S3WWAEBP37M6 · S41YW4RTER33 · S42VS2JTU1M9 · S47DVK7FPY44 · 1 more...[sources]
Websitewww.sapfir.ru · sapfirbusiness.ru[sources]
StatusActive[sources]
Address53 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

US SAM Procurement Exclusions,

(also RPE SAPFIR JSC, RPE SAPFIR PJSC, AO NPP SAPFIR, AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR, RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Sanctions Map1,319

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

PermID Open Data4,789

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676

For experts: raw data explorer