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Engineering Center of Innovative Technologies

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCITI Kft. · Centre d'ingénierie pour les technologies innovantes · El Centro de Ingeniería para Tecnologías Innovadoras · Engineering Center of Innovative Technologies · Ingenieurzentrum für innovative Technologien · 26 more...[sources]
AliasCITI Kft. · Centre d'ingénierie pour les technologies innovantes · El Centro de Ingeniería para Tecnologías Innovadoras · Engineering Center for Innovative Technologies · Ingenieurzentrum für innovative Technologien · 31 more...[sources]
Weak aliasECITECH[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ecitech.ru[sources]
INN5050127869[sources]
KPP505001001[sources]
OGRN1165050054949[sources]
PermID5082297076[sources]
Phone+74993901963[sources]
Registration number1165050054949 · 5050127869[sources]
Tax Number5050127869[sources]
Unique Entity IDLU9PBSJR25A3 · RESCSL5ZQJY9[sources]
Websiteecitech.ru · www.ecitech.ru · ecitech.ru[sources]
StatusActive[sources]
Address141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 · 2 ZAVODSKOY PROEZD, OFFICE 632, FRYAZINO, RUS, 141190 · 2 Zavodskoy proezd, office 632, 141190 Fryazino · 2 Zavodskoy proezd, office 632, Fryazino, 141190, Russia. · 2 Zavodskoy proezd, office 632, Fryazino, Moscow region, 141190, Russia · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Belgian Financial Sanctions,

The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.

Belgian Financial Sanctions,

1165050054949 (regnumber-Registration Number) (on 2016-09-26 in Moscow)

Belgian Financial Sanctions,

5050127869 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.

Swiss SECO Sanctions/Embargoes,

Tel.: + 7 499 390-19-63

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5050127869

Swiss SECO Sanctions/Embargoes,

Registration number: 5050127869 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

L'Engineering Center of Innovative Technologies (centre d'ingénierie pour les technologies innovantes) est spécialisé dans le domaine de la radioélectronique et produit de nouvelles lignes technologiques intégrées et des composants électroniques. Elle participe au système logistique bien établi pour livrer des biens visés par des sanctions (puces électroniques) obtenus à l'étranger aux entreprises du complexe militaro-industriel russe qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Compte tenu des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. Par conséquent, l'Engineering Center of Innovative Technologies apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, l'Engineering Center of Innovative Technologies, en tant que filiale de LLC TC Fly Bridge, est associé à l'importateur électronique LLC TC Fly Bridge.

French National Asset Freezing System,

Adresse: 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 26/09/2016 Numéro d'enregistrement: 1165050054949 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5050127869 Site internet: www.ecitech.ru Adresse électronique: info@ecitech.ru Numéro de téléphone: + 7 499 390-19-63

Monaco National Fund Freezing List,

(also TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA, TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA)

US SAM Procurement Exclusions,

(also ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES)

US SAM Procurement Exclusions,

(also ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

French National Asset Freezing System5,894

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US SAM Procurement Exclusions105,780

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

United States · GSA

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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 Data4,917

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 Entities244,722

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

External dataset · Russia · FNS


Source data IDs: eu-oj-ac190a8b2034eae1564a38fafe7590c2ee5b5ff0 · be-fod-c7125e059b60d7abe9ca7fc587b87eba367dac54 · ru-inn-5050127869 · usgsa-s4mrvqqk9 · usgsa-s4mrvqgl3 · usgsa-s4mrvqp89 · jp-meti-ru-86419a44d4f3ce9797da0d2487f59d41f31c633a · usgsa-s4mrvqhzb · eu-fsf-eu-11664-80 · permid-5082297076 · ch-seco-76196 · mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8 · ua-nsdc-33883-tovaristvo-z-obmezenou-vidpovidalnistu-centr-innovacijnih-tehnologij-ta-inziniringu · ja-mof-129081a7b59f2f755dfbd83592c8ac2018acb2aa · ch-seco-77234 · ofac-45706 · fr-ga-7582

For experts: raw data explorer