| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITI Kft. · Centre d'ingénierie pour les technologies innovantes · El Centro de Ingeniería para Tecnologías Innovadoras · Engineering Center of Innovative Technologies · Ingenieurzentrum für innovative Technologien · | [sources] | |||
| Other name | Engineering Center for Innovative Technologies · LLC CITI · LLC Center of Innovative Technologies and Engineering · LLC Centre of Innovative Technologies and Engineering · LLC “CITI” · | [sources] | |||
| Weak alias | ECITECH | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ecitech.ru | [sources] | ||||
| INN | 5050127869 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1165050054949 | [sources] | |||
| PermID | 5082297076 | [sources] | |||
| Phone | +74993901963 | [sources] | |||
| Registration number | 1165050054949 · 5050127869 | [sources] | |||
| Tax Number | 5050127869 | [sources] | |||
| Unique Entity ID | LU9PBSJR25A3 · RESCSL5ZQJY9 | [sources] | |||
| Website | ecitech.ru · www.ecitech.ru · ecitech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 · 2 ZAVODSKOY PROEZD, OFFICE 632, FRYAZINO, RUS, 141190 · 2 Zavodskoy proezd, office 632, 141190 Fryazino · 2 Zavodskoy proezd, office 632, Fryazino, 141190, Russia. · 2 Zavodskoy proezd, office 632, Fryazino, Moscow region, 141190, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.
Principal place of business: Russian Federation
Principal place of business: Russian Federation
Tax Identification Number: 5050127869
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.
Place of registration: Russian Federation
Tel.: + 7 499 390-19-63
Registration number: 5050127869 (Tax ID/INN)
Principal place of business: Russian Federation
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.
L'Engineering Center of Innovative Technologies (centre d'ingénierie pour les technologies innovantes) est spécialisé dans le domaine de la radioélectronique et produit de nouvelles lignes technologiques intégrées et des composants électroniques. Elle participe au système logistique bien établi pour livrer des biens visés par des sanctions (puces électroniques) obtenus à l'étranger aux entreprises du complexe militaro-industriel russe qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Compte tenu des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. Par conséquent, l'Engineering Center of Innovative Technologies apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, l'Engineering Center of Innovative Technologies, en tant que filiale de LLC TC Fly Bridge, est associé à l'importateur électronique LLC TC Fly Bridge.
Adresse: 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 26/09/2016 Numéro d'enregistrement: 1165050054949 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5050127869 Site internet: www.ecitech.ru Adresse électronique: info@ecitech.ru Numéro de téléphone: + 7 499 390-19-63
(also TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA, TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA)
(also ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES)
(also ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8 · usgsa-s4mrvqqk9 · ru-inn-5050127869 · usgsa-s4mrvqgl3 · NK-GMsYPHjQsmAkamiqhZg6XF · ch-seco-77234 · eu-oj-d80cb7607cb2568d2f25b1a5a6431920d2b0e089 · ja-mof-129081a7b59f2f755dfbd83592c8ac2018acb2aa · ch-seco-76196 · ofac-45706 · ua-nsdc-33883-tovaristvo-z-obmezenou-vidpovidalnistu-centr-innovacijnih-tehnologij-ta-inziniringu · eu-fsf-eu-11664-80 · permid-5082297076 · fr-ga-7582 · NK-PWvDZ5tpWGtaEFpgBx5moZ · usgsa-s4mrvqhzb · jp-meti-ru-86419a44d4f3ce9797da0d2487f59d41f31c633a · eu-oj-ac190a8b2034eae1564a38fafe7590c2ee5b5ff0 · usgsa-s4mrvqp89For 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 | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВАРИС" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДАКС ГРУП" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ ГРИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА АНАТОЛЬЕВНА МАЛЮКОВА | 9.09 | - | ||
| OOO TK Fly Bridge | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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) | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| Proezd, 2, Office 632, Fryazino city, Russian Federation, 141190 | Russia |
| 2 Zavodskoy proezd, office 632, 141190 Fryazino | Russia |
| 51 |
| - |
| 90.91 |
| - |