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JSC Scientific and Technical Center Zaslon

Sanctioned entity

JSC Scientific and Technical Center Zaslon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zaslon" · JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON · JSC Scientific and Technical Center Zaslon · Scientific and Technical Center Zaslon JSC · Zaslon AO · 5 more...				[sources]
Other name	Joint-Stock Company "Zaslon" · Zaslon Science and Technology Center · Zaslon Science and Technology Center) · Акционерное Общество "Заслон" · Акционерное общество "Заслон" · 2 more...				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027810228786`				[sources]
INN	`7826092350`				[sources]
Keywords	Промисловість				[sources]
KPP	`781001001`				[sources]
OGRN	`1027810228786`				[sources]
PermID	`5034799119`				[sources]
Phone	+78123279099				[sources]
Tax Number	`7826092350`				[sources]
Website	www.zaslon.com				[sources]
Status	Active				[sources]
Address	196006, Russian Federation, St. Petersburg, st. Kolya Tomchak, 9 LITER N · 196006, Российская Федерация, г. Санкт-Петербург, ул. Коли Томчака, д. 9 литер Н · 196006, Російська Федерація, м. Санкт-Петербург, вул. Коли Томчака, буд. 9 літер Н · Koli Tomchaka St., 9, 196006 Saint Petersburg · Koli Tomchaka Ulitsa, Dom 9, Liter N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-09	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Koli Tomchaka St., 9, Saint Petersburg, 196006, Russia	-
Koli Tomchaka St., 9, 196006 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ИГОРЕВИЧ ЛЮБИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
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。	2023-12-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ca-sema-1-part-2-315-ru-scientific-and-technical-center-zaslon-jsc · ua-nazk-company-6809 · rupep-company-22008 · permid-5034799119 · ja-mof-f1852f2a1eab1645d219d94e71b6ea2defd779ee · ru-inn-7826092350 · ua-nsdc-22495-akcionerne-tovaristvo-zaslon · ofac-39184 · ua-nabc-company-6809-jsc-scientific-and-technical-center-zaslon

For experts: raw data explorer

Factsheet Data sources

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