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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO TSNII KURS · Central Scientific Research Institute “Kurs” JSC · JSC Central Research Institute Kurs · Joint Stock Company the Central Research Institute Kurs · Joint-Stock Company ''Central Research Institute ''Course'' · | [sources] | |||
| Alias | AO TsNII Kurs · Aktsionerne tovarystvo Tsentralnyi naukovo-doslidnyi instytut Kurs · Акционерное общество Центральный научноисследовательский институт «Курс» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719584213 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1067746378798 | [sources] | |||
| Registration number | 1067746378798 | [sources] | |||
| Tax Number | 7719584213 | [sources] | |||
| Unique Entity ID | ECFEE4FN78Q5 · KEKTMM3DNZH6 | [sources] | |||
| Address | 105187, м. Москва, вул. Кирпична, 34а · UL. KIRPICHNAYA D. 34A, MOSCOW, 105187 · Ul. Kirpichnaya D. 34A Moscow 105187 Russia · Ul. Kirpichnaya D. 34A, 105187 Moscow · Російська Федерація, 105187, м. Москва, вул. Кірпічна, буд. 34А · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS)
(also AO TSNII KURS)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49219 · tw-shtc-55166395c4babef78233a2a03ab418cbd41c0255 · usgsa-s4mrtl8z7 · usgsa-s4mrtxswg · ru-inn-7719584213 · NK-66SyJnfJBzz5dsvC8tQxxg · tw-shtc-353cee88623a40d86a38f094bb1de04acdbc5148 · ch-seco-0f44b59eb9d8ad07d0bbb2caba24a621fc79c847 · ofac-pr-fef5755dc15f1865f406d0dec989eaf1c4469ad1 · ua-nsdc-14332-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-kurs · ca-sema-3a63d4f7c34f876447437923b8604d225f6eb372For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kirpichnaya D. 34A, 105187 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ ХАНЫЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JSC Concern Morinformsystem-Agat Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУРС" | - | - | - |