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LLC Scientific Production Enterprise Digital Solutions

Sanctioned entity

LLC Scientific Production Enterprise Digital Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company Scientific Production Enterprise Digital Solutions · LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS · LLC Scientific Production Enterprise Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tsyfrovi rishennia" · Акционерное общество «Научно-производственное предприятие «Цифровые решения» · 5 more...				[sources]
Other name	AO NPP Tsifrovye Resheniya · ASIC and Electronic Engineering Design Center Digital Solutions JSC · Asic and Electronic Engineering Design Center Digital Solutions JSC) · DSol NPP · JSC Digital Solutions · 5 more...				[sources]
Incorporation date	2003-10-31				[sources]
Dissolution date	2019-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7715500090`				[sources]
Keywords	Промисловість				[sources]
KPP	`772201001`				[sources]
OGRN	`1037739940842`				[sources]
Tax Number	`7715500090`				[sources]
Address	10 Zavoda Serp I Molot Drive, Moscow, 111250 · 111020, Russian Federation, Moscow, st. Sinichkina 2nd, 9a, building 7 · 111020, Российская Федерация, г Москва, ул. Синичкина 2-Я, д. 9а, стр. 7 · 111020, Російська Федерація, м. Москва, 2-а вул. Синичкіна, буд. 9А (будова 7) · 111020, Російська Федерація, м. Москва, вул. Синичкіна 2-я, буд. 9а, прим. 7 · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020 Moscow	Russia
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, Russia	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	Генеральный директор	2009-12-26	2019-02-08

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	100	2015-12-01	2019-02-08

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2023-05-26	-
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	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

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

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)

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

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-7da4001594d9d5ec1e3e244fca435502226746ff7841950d53dfed39 · ua-nsdc-18964-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-cifrovi-risenna · eu-2878-f9231048d2285fc8d15a54ad9e8eeec4619ec1f6 · ja-mof-10371e0da6c6d717d4354563de3d4193fd73b796 · ch-seco-61749 · ua-nazk-company-10324 · ua-nabc-company-6326-llc-scientific-production-enterprise-digital-solutions · ru-inn-7715500090 · ua-nazk-company-6326 · ofac-38137

For experts: raw data explorer

Factsheet Descriptions Data sources

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