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Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO 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 · 24 more...[sources]
Other nameAO 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" · 23 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailpostoffice@niivk.ru[sources]
INN7728032882[sources]
KPP772801001[sources]
OGRN1037700128828[sources]
PermID5044716922[sources]
Phone+74953300929[sources]
Registration number1037700128828 · 7728032882[sources]
Tax Number7728032882[sources]
Unique Entity IDQVAWS5TSCJ13 · S5Y7W87XSDL5 · S5YBDPY7WPZ4 · S61KADX7RZY7[sources]
Websitewww.niivk.ru · niivk.ru[sources]
StatusActive[sources]
Address108 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Associated individuals: Alexey Vladislavovich Gorshkov – General Director

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7728032882

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

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).

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Associated individuals: Alexey Vladislavovich Gorshkov – General Director

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

EU Sanctions Map1,293

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

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

PermID Open Data4,432

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


Source data IDs: 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