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Joint Stock Company Research Center Elins

Sanctioned entity

Joint Stock Company Research Center Elins is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovyi Tsentr "Elins" · JOINT STOCK COMPANY RESEARCH CENTER ELINS · Joint Stock Company Research Center ELINS · Joint Stock Company Research Center Elins · Nauchnyi Tsentr Elins AO · 5 more...				[sources]
Other name	AO Nauchnyy Tsentr ELINS · ELINS STC JSC · Elins STC JSC · JSC ELINS · JSC Nauchnyy Center Elins · 11 more...				[sources]
Incorporation date	2010-03-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746215455`				[sources]
INN	`7735567832`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1107746215455`				[sources]
PermID	`5083455252`				[sources]
Tax Number	`7735567832`				[sources]
Status	Active				[sources]
Address	10 Panfilovsky Avenue, Zelenograd, 124460 · 124460, Russian Federation, Moscow, Zelenograd, Panfilovsky Ave., 10 · 124460, Российская Федерация, г. Москва, г. Зеленоград, пр-кт Панфиловский, д. 10 · 124460, Російська Федерація, м. Москва, м. Зеленоград, пр-кт Панфіловський, д. 10 · Panfilovskiy Prospekt, Dom 10, ZELENOGRAD, MOSCOW, 124460, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · 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	2024-04-25	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Panfilovsky Pr., 10, Zelenograd, Moscow, 124460, Russia	-
Panfilovsky Pr., 10, 124460 Zelenograd	Russia

Directors
Director	Role	Start date	End date
ИРИНА ВАСИЛЬЕВНА ТИКМЕНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-03-23	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
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	-
Council of the European Union	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Agency on Corruption Prevention	-	2023-04-01	-
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	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

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

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6808 · permid-5083455252 · ua-nsdc-22494-akcionerne-tovaristvo-naukovij-centr-elins · ca-sema-1-part-2-317-ru-research-center-elins-jsc · eu-2878-1b48fd32a0d80ced365a5d1f39ba1b2f076ab595 · ja-mof-4e6cdeb8d57a6fed0e0407503f1de9e0cde352ef · ch-seco-61728 · trade-csl-91c680d3042d6d67507c04ab99270445cb3e17c51192e95f9de8bf51 · ru-inn-7735567832 · ua-nabc-company-6808-joint-stock-company-research-center-elins · ofac-39183

For experts: raw data explorer

Factsheet Descriptions Data sources

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