Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NIIVK N.A. M.A. KARTSEV · Akcinė bendrovė Scientific Research Institute of Computing Complexes Named After M. A. Kartsev · Dioničko društvo Scientific Re-search Institute of Computing Complexes Named After M.A. Kartsev · Federal Institute for Scientific Research Vychislitelnykh Kompleksov named after M.A. Kartseva JSC · Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. Karțev · | [sources] | |||
Other name | AO NIIVK N.A. M.A. Kartsev · AO NIIVK im. M.A. Kartsev · AO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva · AO Nauchno— Issledovatelsky Institut Vychislitelnykh Kompleksov Imeni M.A · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut obchysliuvalnykh kompleksiv im. M.A. Kartseva" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
postoffice@niivk.ru | [sources] | ||||
INN | 7728032882 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1037700128828 | [sources] | |||
PermID | 5044716922 | [sources] | |||
Phone | +74953300929 | [sources] | |||
Registration number | 1037700128828 · 7728032882 | [sources] | |||
Tax Number | 7728032882 | [sources] | |||
Unique Entity ID | QVAWS5TSCJ13 · S5Y7W87XSDL5 · S5YBDPY7WPZ4 · S61KADX7RZY7 | [sources] | |||
Website | www.niivk.ru · niivk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 108 Profsoyuznaya Street Moscow 117437 RU · 108 Profsoyuznaya Street, Moscow, 117437 · 108 Profsoyuznaya Street, Moscow, 117437, Russia. · Moscou, Fédération de Russie · PROFSOYUZNAYA ST., 108, MOSCOW, RUS, 117437 · | [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 |
Russia
Associated individuals: Alexey Vladislavovich Gorshkov – General Director
Principal place of business: Russian Federation
JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 7728032882
Place of registration: Moscow, Russian Federation
JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs).
Principal place of business: Russian Federation
Associated individuals: Alexey Vladislavovich Gorshkov – General Director
Personnes associées: Alexey Vladislavovich Gorshkov – directeur général - JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" est un institut de recherche basé en Russie et impliqué dans le développement et la production de véhicules aériens sans pilote (UAV). Il a produit différents types d'UAV, qui ont été ou seront testés par les forces armées russes dans la guerre d'agression contre l'Ukraine. Par conséquent, JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" soutient des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: Profsoyuznaya street 108, Moscou, Fédération de Russie Type d'entité : société par actions Lieu d'enregistrement : Moscou, Fédération de Russie Date d'enregistrement : 04/02/2003 Numéro d'enregistrement : 1037700128828 Numéro d'identification fiscale : 7728032882 Principal établissement : Fédération de Russie Personnes associées : Alexey Vladislavovich Gorshkov – directeur général
(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)
(also JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA, JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA, AO NIIVK N.A. M.A. KARTSEV)
(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)
(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
ja-mof-8f8e7a6de98bf54525caec56591a21f6b198f938
· eu-oj-0ed77aa02a1edb3878f8b7f19ec1f963024557b2
· usgsa-s4mrtyfqs
· eu-2878-c5fc0240ab63f145df53ee250093839ee32b759e
· usgsa-s4mrn6pzt
· eu-fsf-eu-12713-39
· usgsa-s4mrtyfqq
· fr-ga-7890
· permid-5044716922
· jp-meti-ru-2c79aa88b98b87f25cdec8cfe85084ca4251ed2e
· ch-seco-64154
· ca-sema-1-part-2-322-ru-federal-institute-for-scientific-researchvychislitelnykh-kompleksov-named-afterm-a-kartseva-jsc
· eu-oj-23ed0833bf0ad3f546194c2e9cc4c7bffb8cafd9
· ch-seco-89025
· ca-sema-3831a9c1551b6f6caba77596f13897f05be7d59d
· ofac-39185
· eu-oj-317fa8e00afa370331b9479ff33747ef0c45a641
· eu-oj-634bb76e82eb2d98a54ad17309e27cf032fce140
· trade-csl-fc45fb25de600deef9277b2ba381d1a3a45316eab73a0f1798fe3f79
· eu-sancmap-d8e31ef165d49c4717ac117277eebabb5540f9a9
· tw-shtc-73d70f90c9947cbc672d69c83a2852c37a89cf6c
· ua-nsdc-22493-akcionerne-tovaristvo-naukovodoslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva
· ua-nsdc-22493-akcionerne-tovaristvo-naukovo-doslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva
· mc-freezes-9b3cf4e0964c151b414f48ee2c89a6a3f0757cae
· eu-oj-9588c0c124887d047447fbc9b5b46e8b42d6610f
· ru-inn-7728032882
· usgsa-s4mrtyfqr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Profsoyuznaya street 108, Moscow, RUSSIAN FEDERATION · Profsoyuznaya street 108, Moscow, Russian Federation | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛЭКС-С" | 26 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТАМО" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexey Vladislavovich GORSHKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
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。 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Profsoyuznaya St., 108, 117437 Moscow | Russia |
Profsoyuznaya St., 108, Moscow, 117437, Russia | - |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-СИГНАЛ" | - |
ВИТАЛИЙ ВЛАДИМИРОВИЧ ДОЛГОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |