Search OpenSanctions

Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center

Sanctioned entity

Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tusur-elektronika" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУСУР-ЭЛЕКТРОНИКА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУСУР-ЕЛЕКТРОНІКА" · Товариство з обмеженою відповідальністю "Тусур-електроніка"				[sources]
Other name	TUSUR-Electronica Research Company · Tusur-Electronica LLC · Общество с ограниченной ответственностью "Тусур-электроника" · Товариство з обмеженою відповідальністю "Тусур-електроніка"				[sources]
Incorporation date	2010-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7017255070`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`701701001`				[sources]
OGRN	`1107017001960`				[sources]
Address	147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045 · 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045 · 634045, Tomsk region, Tomsk, st. 19 Guards Division, 15, apt. 64, Russia · 634045, Российская Федерация, Томская обл, г. Томск, ул. 19 Гвардейской Дивизии, д.15, кв.64 · 634045, Російська Федерація, Томська обл, м. Томськ, вул. 19 Гвардійської Дивізії, буд.15, кв.64 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ЛЕОНИД ИВАНОВИЧ БАБАК	ДИРЕКТОР	2010-02-04	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОКОЛОВ	7	2010-02-04	-
Tomskyi derzhavnyi universytet system upravlinnia ta radioelektroniky	34	2010-02-04	-
МИХАИЛ ВЛАДИМИРОВИЧ ЧЕРКАШИН	12	2010-02-04	-
ФЁДОР ИВАНОВИЧ ШЕЕРМАН	20	2010-02-04	-
ИГОРЬ МИРОСЛАВОВИЧ ДОБУШ	7	2010-02-04	-
ЛЕОНИД ИВАНОВИЧ БАБАК	20	2010-02-04	-

Sanctions
Authority	Program	Start date	End 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	2022-03-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

Entities sanctioned under EU Council Regulation 2023/2878592

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,009

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-40927f2f2cb13b64a216c6c1ef08ff8df746827d6fcca66baee74130 · ua-nsdc-19063-tovaristvo-z-obmezenou-vidpovidalnistu-tusur-elektronika · ru-inn-7017255070 · ch-seco-52693 · trade-csl-701fbbd22aa77077ad52070ad18ceb044e786c88 · ua-nazk-company-381 · ua-nabc-company-381-tomsk-microwave-and-photonic-integrated-circuits-and-modules-collective-design-center · eu-2878-bd8bae9ecb77a960eeb3815a0e0dae665ec8cfd4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk