Research tool

ZAO Svyaz Inzhiniring

Sanctioned entity
ZAO Svyaz Inzhiniring is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSvyaz Inzhiniring JSC · ZAO Svyaz Inzhiniring · АКЦІОНЕРНЕ ТОВАРИСТВО "СВЯЗЬ ІНЖИНІРИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ИНЖИНИРИНГ"[sources]
Other nameSvyaz Engineering[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7713159847[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP771301001[sources]
OGRN1027739780860[sources]
Address127083, Moscow, st. March 8, 10 building 3, Russia · 127083, г. Москва, ул. 8 Марта, д. 10 стр.3, россия · 127083, м. Москва, вул. 8 Березня, буд. 10 будова 3, росія · Д. 10СТР3, 8 МАРТА, МОСКВА, 127083[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
6th Radialnaya Street, Office 9, Moscow, 115404Russia
CountryRussia[sources]
Full address6th Radialnaya Street, Office 9, Moscow, 115404[sources]
CityMoscow[sources]
Street address6th Radialnaya Street, Office 9[sources]
Postal code115404[sources]
Data sources US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ БОРДС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬ ИНЖИНИРИНГ КБ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares710000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-397-zao-svyaz-inzhiniring · trade-csl-1b32886c64494e8443dc5107bec5a829ccbbaaf0 · trade-csl-b56e9eba9b780215549981c3faf8eaae6e137d37b022947e8fbc70d9 · ch-seco-52753 · ua-nabc-company-397-svyaz-inzhiniring-jsc · ru-inn-7713159847

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