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AO NPP Tsiklon Test

Sanctioned entity

AO NPP Tsiklon Test is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AO NPP TSIKLON TEST · AO NPP Tsiklon Test · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЦИКЛОН-ТЕСТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИКЛОН-ТЕСТ" · Акціонерне товариство "Науково-виробниче підприємство "Циклон-тест"	[sources]
Other name	Cyclone test JSC · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST · Joint Stock Company Research and Production Enterprise Ciklon Test · NPP CYCLONE TEST · NPP Cyclone Test · 3 more...	[sources]
Incorporation date	1991-12-19 · 2011-09-02	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1115050007676`	[sources]
INN	`5052022886`	[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК	[sources]
KPP	`505001001`	[sources]
OGRN	`1115050007676`	[sources]
Tax Number	`5052022886`	[sources]
Address	141190, Moscow region, Fryazino, Vostochnaya Zavodskaya Promyshlennaya, 4A, building 3, office 1/18, Russia · 141190, Московская область, г. Фрязино, тер Восточная Заводская Промышленная, д. 4А, стр. 3, пом/офис 1/18, россия · 141190, Московська область, м. Фрязіно, тер Східна Заводська Промислова, буд. 4А, будова 3, прим/офіс 1/18, росія · Д. 4А, ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ СТР. 3, МОСКОВСКАЯ, 141190	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Proezd Zavodskoi D. 4, Fryazino, 141190	Russia

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-

Data sources

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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-3612-ao-npp-tsiklon-test · ua-nsdc-18838-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-ciklon-test · nz-ru-ent-286 · ru-inn-5052022886 · ofac-37805

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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