Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Akciová společnost OKENIT · Aktsionerne tovarystvo "Okenit" · OKENIT JSC · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO "OKENIT" · AKTSIONERNOE OBSHCHESTVO OKENIT · AKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Joint-Stock Company "Okenit" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7811227439 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1157847290985 | [sources] | |||
PermID | 5086622585 | [sources] | |||
Phone | +78123844567 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7811227439 | [sources] | |||
Website | okenit.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 193091, Saint Petersbourg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n · Oktyabr'skaya Nab., D 6 Lit. V, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Nevskiy Okrug, Oktyabr'skaya Nab., D. 6, Litera V, Pomeshch. 8-N (4-16,18 Ch.P., 20 Ch.P., 21-29, 30-39), SAINT PETERSBURG, SAINT PETERSBURG, 193091, Russia · НАБ ОКТЯБРЬСКАЯ Д. 6 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 193091 · Російська Федерація, 193091, м. СанктПетербург, набережна Жовтнева, буд. 6 (літера В, прим. 8-Н (4-16,18 ч.п., 20 ч.п., 21-29, 30-39) ) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
Principal place of business: Russian Federation
Registration number: 7811227439 (Tax Identification Number)
OOKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.
Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
OKENIT JSC détient une licence délivrée par le ministère russe de l'industrie et du commerce, ainsi qu'une licence délivrée par le FSB. La licence délivrée par le ministère russe de l'industrie et du commerce sert au "développement, à la production, aux essais, à l'installation, à l'entretien, à l'élimination et à la vente d'armes et d'équipements militaires". La licence du FSB est, quant à elle, délivrée aux sociétés d'informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu'aux sociétés d'informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c'est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d'autres pratiques de collecte de renseignements). Par conséquent, OKENIT JSC est une entité active dans le secteur de l'informatique russe avec une licence délivrée par le Centre d'attribution de licences, de certification et de protection des secrets d'État du FSB et une licence "armes et équipements militaires" délivrée par le ministère russe de l'industrie et du commerce
Lieu d’enregistrement: RUSSIE (193091, Saint Petersbourg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n) Date d’enregistrement: 25/08/2015 Numéro d’enregistrement: 7811227439 (numéro d’identification fiscale) Principal établissement: RUSSIE
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ua-nsdc-26424-akcionerne-tovaristvo-okenit
· eu-fsf-eu-10368-61
· ch-seco-63290
· permid-5086622585
· mc-freezes-68ab4b182605c07aeedb05fcf47ef4ce2e679221
· ru-inn-7811227439
· fr-ga-6763
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council | ||||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "НЕОБЛАЧНЫЕ ТЕХНОЛОГИИ" | 26 |
Directors | ||||
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Director | Role | Start date | End date | |
ПАВЕЛ АНДРЕЕВИЧ БУРАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |