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Joint Stock Company Research and Development Enterprise Sapfir

Sanctioned entity
Joint Stock Company Research and Development Enterprise Sapfir is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sapfir" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR · Joint Stock Company Research and Development Enterprise Sapfir · Joint Stock Company Research and Production Enterprise Sapfir · Research and Development Enterprise Sapfir JSC · 9 more...[sources]
Other nameAO NPP SAPFIR · AO NPP Sapfir · AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir · Aktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye Sapfir · Aktsionernoye Obshchestvo Nauchno-proizvodstvennoye Predpriyatiye Sapfir · 13 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700070661[sources]
INN7719007689[sources]
KeywordsПромисловість[sources]
KPP771901001[sources]
OGRN1027700070661[sources]
Tax Number7719007689[sources]
Address105187, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Sokolinaya Gora, Shcherbakovskaya st., 53, prem. 304A · 105187, Российская Федерация, г Москва, вн.тер.г. Муниципальный Округ Соколиная Гора, ул Щербаковская, д. 53, помещ. 304А · 105187, Російська Федерація, м Москва, вн.тер.г. Муніципальний Округ Соколина Гора, вул. Щербаківська, буд. 53, прим. 304А · 304А, ЩЕРБАКОВСКАЯ, Г.Москва, 51280652 · 53 Shcherbakovskaya Str., 105318 Moscow · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-6807-joint-stock-company-research-and-development-enterprise-sapfir · eu-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676 · NK-4j4mjkwcGDtWkUTNrUptd3 · ja-mof-d3cd8b797cfc1e6686b2abcc26bc5ef1290fb32e · ua-nazk-company-6807 · trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0 · ca-sema-1-part-2-344-ru-research-and-development-enterprise-sapfir-jsc · ru-inn-7719007689 · ch-seco-61737 · ua-nsdc-23606-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-sapfir · ofac-39161 · rupep-company-4223

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