| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP SVYAZ · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz · NPP Svyaz' AO · Scientific-Production Enterprise Svyaz · Scientific-Production Enterprise “Svyaz” · | [sources] | |||
| Other name | AO NPP Svyaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sviaz" · Joint Stock Company “Research and Production Enterprise “Svyaz” · NPP Svyaz · Svyaz · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@nppsvyaz.ru | [sources] | ||||
| INN | 7118011916 | [sources] | |||
| KPP | 711801001 | [sources] | |||
| OGRN | 1027101505133 | [sources] | |||
| PermID | 5083338844 | [sources] | |||
| Phone | +74875176368 | [sources] | |||
| Registration number | 1027101505133 · 7118011916 | [sources] | |||
| Tax Number | 7118011916 | [sources] | |||
| Unique Entity ID | RCHCMMLXN2J3 · VDYRUQK8DAB7 | [sources] | |||
| Website | www.nppsvyaz.ru · nppsvyaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast 301214 RU · 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214 · 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, Russia. · 301214, Російська Федерація, Тульська область, Щекинський район, село Ясна Поляна, вул. Шкільна, буд. 19 · ShchEKINSKIY RAYON, SHKOL'NAYA ULITSA, 19, YaSNAYa POLYaNA DEREVNYa, TULSKAYA OBLAST, 301214, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also AO NPP SVYAZ)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-oj-4bd2b297b6a5cbfba5db63f6b22b35930a8da424 · eu-oj-3079bc826ba137721a195cd8f964a0de3be719d7 · eu-oj-c679e4c9f182b74a9288a263e8d3d5030235e263 · trade-csl-b360c40386675c35d1aba65affe550dd638ad9d241687f3bcba664be · NK-6yTvYDf3jobWjf7TrHktzu · trade-csl-4213f38c3de79ea299c95864d620c7b3913ab38c · usgsa-s4mrtyfbs · tw-shtc-493a3dd2f96ee3a8c6b7dbd19a6a85b56c2accf0 · eu-2878-3950154b418b978c7750963bbb6ee5bd5a48e144 · tw-shtc-cfb65ed5a63766bb3fb2fccaa6340f5fc21e4e6c · permid-5083338844 · jp-meti-ru-fbb264c0c2e2a55a438632dbf3fd312feb378ee2 · ja-mof-3aa000f562c0479cc9f635878cb77a20e76f9567 · ofac-37799 · nz-ru-ent-282-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-predpriyatie-svyaz · ua-nsdc-18793-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-svaz · ofac-pr-dabbd5fe1ba84b80320a42200eb7dc9ea2749959 · usgsa-s4mrn70bp · tw-shtc-2817fffe53d332e18347a9251b6d6d1ae107de45 · ca-sema-0d1a0bb31efc030f41b449efbcd29db64566a3a5 · trade-csl-bafc8e91d350f3e5e903cd3ae47041904951b0b0 · ru-inn-7118011916 · eu-sancmap-f2bab11b34bb26e8ad2af0ae34ee13d12d38593b · nz-ru-ent-282 · ch-seco-55726 · ca-sema-1-part-2-245-ru-scientific-production-enterprise-svyazFor 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shkolnaya D. 19, 301214 Balakirevo | Russia | |
| Ul. Shkolnaya D. 19, Shchekinsky district, v. Yasnaya Polyana, Tula region, 301214, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ БОРИСОВИЧ ЕВТУШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - |