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ZAO Svyaz Inzhiniring

Sanctioned entity
ZAO Svyaz Inzhiniring is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sviaz inzhynirynh" · Svyaz Inzhiniring JSC · ZAO Svyaz Inzhiniring · АКЦІОНЕРНЕ ТОВАРИСТВО "СВЯЗЬ ІНЖИНІРИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ИНЖИНИРИНГ" · 1 more...[sources]
Other nameSvyaz Engineering · Svyaz inzhiniring JSC · Акционерное общество "Связь инжиниринг" · Акціонерне товариство "Связь інжиніринг"[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, Russian Federation, Moscow, st. March 8, 10 building 3 · 127083, Российская Федерация, г. Москва, ул. 8 Марта, д. 10 стр. 3 · 127083, Російська Федерація, м. Москва, вул. 8 Березня, буд. 10 прим. 3 · 127083, Російська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 3 · 6th Radialnaya Street, Office 9, Moscow, 115404 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-nabc-company-397-zao-svyaz-inzhiniring · ua-nazk-company-397 · ch-seco-52753 · trade-csl-1b32886c64494e8443dc5107bec5a829ccbbaaf0 · ru-inn-7713159847 · ua-nabc-company-397-svyaz-inzhiniring-jsc · eu-2878-22d6f7ea35a6356924281c4adcee3c1b1fdda061 · ua-nsdc-19072-akcionerne-tovaristvo-svaz-inziniring · permid-4298199053 · trade-csl-b56e9eba9b780215549981c3faf8eaae6e137d37b022947e8fbc70d9

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