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АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СВЯЗЬ"

Sanctioned entity

АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СВЯЗЬ" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svya · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz · Scientific-Production Enterprise Svyaz · Scientific-Production Enterprise ‘Svyaz’ · 4 more...	[sources]
Other name	AO NPP SVYAZ · AO NPP Svyaz · Scientific-production enterprise “Svіaz” JSC · Svyaz and NPP Svyaz · Акционерное общество "Научно-производственное предприятие "Связь" · 2 more...	[sources]
Incorporation date	1964 · 2002-11-10	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1027101505133`	[sources]
INN	`7118011916`	[sources]
Keywords	Промисловість	[sources]
KPP	`711801001`	[sources]
OGRN	`1027101505133`	[sources]
Tax Number	`7118011916`	[sources]
Address	301214, region Tulskaya, Shchekinsky district, Yasnaya Polyana village, st. School, 19, Russia · 301214, обл. Тульская, р-н Щекинский, д. Ясная Поляна, ул. Школьная, 19, россия · 301214, обл. Тульська, р-н Щекинський, д. Ясна Поляна, вул. Шкільна, 19, росія · Д.19, ШКОЛЬНАЯ, ТУЛЬСКАЯ, ЩЕКИНСКИЙ, 301214	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Ul. Shkolnaya D. 19, Balakirevo, 301214	Russia
19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ БОРИСОВИЧ ЕВТУШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-21	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	2021-06-17	-
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)14,944

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 Sanctions3,262

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes5,189

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: trade-csl-bafc8e91d350f3e5e903cd3ae47041904951b0b0 · nz-ru-ent-282 · trade-csl-b360c40386675c35d1aba65affe550dd638ad9d241687f3bcba664be · ch-seco-55726 · ru-inn-7118011916 · ca-sema-1-part-2-245-ru-scientific-production-enterprise-svyaz · ua-nabc-company-2498-scientific-production-enterprise-svyaz · trade-csl-4213f38c3de79ea299c95864d620c7b3913ab38c · ua-nsdc-18793-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-svaz · ofac-37799

For experts: raw data explorer

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