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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Scientific Research Center for Electronic Computing · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · Electronic Computing Technology Scientific Research Centre JSC · Electronic Computing Technology Scientific-Research Center · Electronic Computing Technology Scientific-Research Center JSC · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI · AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut zasobiv obchysliuvalnoyi tekhniky" · Aktsionerne tovarystvo "Naukovo-doslidnyi tsentr elektronnoyi obchysliuvalnoyi tekhniky" · JSC NII SVT · | [sources] | |||
| Weak alias | AO NII SVT · JSC NICEVT · NICEVEY · NICEVT · NII SVT PAO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | JSC NICEVT · NICEVEY · NICEVT · NITSEVT, AO · NITSEVT, PAO · | [sources] | |||
| info@nicevt.ru · niisvt@niisvt.ru | [sources] | ||||
| INN | 4345309407 · 7726019325 | [sources] | |||
| KPP | 434501001 · 772601001 | [sources] | |||
| OGRN | 1027700015298 · 1114345026784 | [sources] | |||
| Registration number | 1027700015298 · 1114345026784 · 4345309407 · 7726019325 | [sources] | |||
| Tax Number | 4345309407 · 7726019325 | [sources] | |||
| Unique Entity ID | VDQVNANDSJS3 | [sources] | |||
| Website | nicevt.ru · niisvt.ru | [sources] | |||
| Address | 117587, Moscow, sh. Varshavskoye, 125 · 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 · 125 Varshavskoye Highway Moscow 117587 RU · 125 Varshavskoye Highway, Moscow, 117587 · 125 Varshavskoye Highway, Moscow, 117587, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Russia
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-aa875d3392baac9f88f3bba44169df91fd3a23db · ror-00grk8n10 · eu-oj-dfd9325ca24c99981ad7c58e509dd70d549c66c9 · tw-shtc-ad980605b566c25fbb218c34973b616a9f1af65a · ofac-37798 · ua-ws-entity-2461 · ch-seco-55618 · eu-oj-7676442ff608f0719238e8b822f2820a976b1eb6 · ru-979d203e0b4c61e9a21aa51b5e86ca9f92e54e1f · ch-seco-50582 · eu-oj-46362ad1b4930ee10edbbb839e92af1dffbacb2b · eu-sancmap-ad97fa59fb94511a383c539376267cad3bd4adc7 · jp-meti-ru-194d11f31a14c277dd98f4eab3f68575b962b09c · ua-ws-entity-138 · trade-csl-3b7f29817a8976185eb3dd301d336f5ca4918b218cd583a6c3ba1fdf · usgsa-s4mrn70bn · nz-ru-ent-42-joint-stock-company-scientific-research-institute-of-computing-machinery · eu-oj-80e5cef5a52065607aa37980f7241e94cb705206 · nz-ru-ent-281-aktsionernoe-obshchestvo-nauchno-issledovatelskii-institut-sredstv-vychislitelnoi-tekhniki · NK-RVDFjVXy5MNPkcAJ6qg6vs · eu-sancmap-2fafca29040f91f8b8d4675bed2fb9f0fddf61ee · jp-eul-d6a96c513261db31d656b7350caf5246e2b5e123 · eu-sancmap-8fa56ae8d834eaa89a07993605095fdd10d3d301 · ch-seco-61761 · ru-inn-4345309407 · eu-oj-1fa9dad9f02f1d10a185c78f5b61d19b0d5027a7 · jp-meti-ru-485b4ccc3e060503fd5ac6b606944900c7c876b8 · jp-eul-4e134d0791542d6f40e86ffd2cd6e5a83745aec5 · usgsa-305878e6ad47cd6becc827cc511d7fdf46e29cf3 · ca-sema-8f81d00de0b650d92eead6490fa05ec245fc2528 · trade-csl-aa7bb288343f9742d5c957101e4b26b98d200b935a71ed83cd8ca1f5 · eu-sancmap-79c85214ca3b0db4b6c8986a79387e82463a6a3e · ua-nsdc-18998-akcionerne-tovaristvo-naukovo-doslidnij-institut-zasobiv-obcisluvalnoi-tehniki · ru-2e7d4c8e7532adee3f79d8017c064c47121f905d · ca-sema-news-8c440fc5cdf3ea75ae153317029372c69bd253a4 · ua-nsdc-18758-akcionerne-tovaristvo-naukovo-doslidnij-centr-elektronnoi-obcisluvalnoi-tehniki · ofac-pr-bba471125ddd161ffdbf78bebd010a532553a806 · ja-mof-88f683c95311a942c33ae2df09852de9a3be47a0 · trade-csl-981f2ddc105fe989e2d29fa87541bbc3a79c5ab12341f7b0832856d7 · trade-csl-f6fd59f9b896026a0ac9a74ffc49ae2f7fdcb5f4d866e1fcdeefc4a9 · eu-oj-9a3ff20f3ec84b3dc3bba78c47cb12d9eb29c61f · ru-inn-7726019325 · tw-shtc-2590e0a96fdd9d7e7edce23fdbced0f1146b38bf · tw-shtc-bd662e3d6a3b9ad75cdfc3e9d2b3201b07138b6b · ca-sema-d162ac2f5126a270f90db6ac1527b6b7a78951c6 · tw-shtc-1a03cb82971533b71a2f26eb5c08fb9d0f30ecae · ca-sema-news-ec0d847d7ae09bd24e775a950c7a0283c0b11986 · jp-meti-ru-5f802c5fa0a2bb0cb6b71df6be3e712365b4178a · ch-seco-63943For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hfq8zVDX8aQYMA9HzbcGPP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Melnichnaya D. 31, Kirov, 610025 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЕСТА | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ СИМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Japan | 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ul. Melnichnaya D. 31, Kirov, 610025, Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЦЭВТ-ЭНЕРГО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОСС-АВТО" | - |
| МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕХКОМ" | - | - |
| РУСЛАН МУССАЕВИЧ ДЗЕЙТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ РОМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СТАНИСЛАВ НИКОЛАЕВИЧ СОКОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| JSC Ruselectronics Export controlled · Sanctioned entity | Associate of 'Ruselectronics' | - | - |
| JSC Ruselectronics Export controlled · Sanctioned entity | 100 | - | ||
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СРЕДСТВ ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ" | - | - | - |