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JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”

Sanctioned entity
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAGAT” MOSZKVAI KUTATÓINTÉZET RT. · Agat JSC, Moscow Research Institute · Aktsionerne tovarystvo «Moskovskyi naukovo-doslidnyi instytut «Ahat» · JSC “AGAT” · JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” · 12 more...[sources]
Other nameAO MNII Agat · AO Moskovski Nauchno-Issledovatelski Institut Agat · JSC Moscow Scientific-Research Institute Agat · JSC “AGAT” · Joint-Stock Company «Agat» Moscow Research Institute» · 7 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025001627012[sources]
ID Number504001001[sources]
INN5013044999[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP504001001[sources]
OGRN1025001627012[sources]
Tax Number5013044999[sources]
Address140185, Russian Federation, Moscow region, Zhukovsky, Tupoleva street, 2A · 140185, Российская Федерация, Московская обл, г Жуковский, улица Туполева, 2А · 140185, Російська Федерація, Московська обл., м Жуковський, вул. Туполєва, 2А · 140185, Російська Федерація, Московська область, м. Жуковський, вул. Туполєва, 2А · 2a Tupolev Street, Zhukovsky, 140185 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Joint Stock Company. Principal place of business: Russian Federation Date of registration: 27.9.2002

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration numbers: INN: 5013044999, KPP: 504001001, OGRN: 1025001627012

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company. Principal place of business: Russian Federation Date of registration: 27.9.2002

EU Financial Sanctions Files (FSF),

Type d'entité: société par actions - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 27.9.2002 - Principal établissement: Fédération de Russie - La S.A. “AGAT” développe et produit de nombreux missiles air-air fabriqués en Russie qui sont exploités dans les aéronefs MiG-23, MiG-25, MiG-29, MiG-31 et Su-27 et leurs versions modifiées, tant en Russie qu'à l'étranger. Les avions de combat Su-30 et MiG-31 utilisés en Ukraine par les forces russes sont équipés d'un système informatique “Regatta” produit par la S.A. “AGAT”, qui est conçu pour surveiller l'état technique des aéronefs pendant les essais de vol. La S.A. “AGAT” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nsdc-19425-akcionerne-tovaristvo-moskovskij-naukovo-doslidnij-institut-agat · ua-nazk-company-924 · fr-ga-7048 · ch-seco-69493 · trade-csl-39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847 · ua-nabc-company-924-agat-jsc-moscow-research-institute · rupep-company-30856 · trade-csl-d76f7905408386fed3905253b5a4a0c251a9f32942a710a6998b502e · ru-inn-5013044999 · eu-fsf-eu-10962-24

For experts: raw data explorer