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Akuta JSC

Sanctioned entity
Akuta JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAcuta · Akciová společnost Akuta · Akuta JSC · Akuta Rt. · Akuta SA · 14 more...[sources]
Other nameAcuta · Akuta JSC) · CJSC AKUTA · CJSC Akuta · CLOSED JOINT STOCK COMPANY AKUTA · 14 more...[sources]
Weak aliasACUTA · АКУТА[sources]
Incorporation date · [sources]
Legal formPrivate Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813426574[sources]
KPP781301001[sources]
OGRN1089847377586[sources]
PermID5083854635[sources]
Phone+78126770838[sources]
Registration number1089847377586 · XQ2WC8X6PHS4[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7813426574[sources]
Websitewww.acuta.ru · www.acuta.ru[sources]
StatusActive[sources]
Address197110, Saint-Pétersbourg, ul. Pionerskaia, 44 · Pionerskaya Ulitsa, 44, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Tsvetochnaya ulitsa, d. 25A, SAINT PETERSBURG, SAINT PETERSBURG, Russia · UL. PIONERSKAYA D. 44, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 44, 197110 Saint Petersburg · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)

Belgian Financial Sanctions,

Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 7813426574 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)

EU Financial Sanctions Files (FSF),

Akuta JSC détient une licence délivrée par le FSB "pour effectuer des tâches liées à l’utilisation d’informations constituant un secret d’État". La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). En outre, Akuta détient une licence délivrée par le ministère russe de l’industrie et du commerce. Cette licence délivrée par le ministère russe de l’industrie et du commerce sert au "développement, à la production, aux essais, à l’installation, à l’entretien, à l’élimination et à la vente d’armes et d’équipements militaires". En particulier, Akuta JSC produit des "véhicules sous-marins sans pilote" (UUV) pour les forces armées russes, qui sont déployés dans le cadre de missions de renseignement, de surveillance et de reconnaissance, de la lutte anti-sous-marine, d’opérations d’information et de frappes urgentes. L’entité se décrit elle-même comme étant active dans le secteur informatique russe, travaillant "principalement dans le cadre de l’ordre de défense de l’État [russe] [avec] de plus grandes entreprises du complexe militaro-industriel [russe]". Akuta détient en outre une licence "pour des activités dans le domaine de la création d’outils de sécurité de l’information", qui est délivrée par la 8e direction du GRU, à savoir l’agence de renseignement militaire extérieur de l’état-major des forces armées de la Fédération de Russie.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrpc2tx · ru-inn-7813426574 · permid-5083854635 · ofac-35159 · ua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta · ch-seco-63719 · fr-ga-6769 · ua-nazk-company-7610 · ja-mof-ede36c40196b9a8130b13561a2525bd32ed1e1ca · ua-nabc-company-7610-closed-joint-stock-company-akuta · eu-fsf-eu-10375-33

For experts: raw data explorer