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Research and Production Center BiznesAvtomatiki LLC

Person of interest · Sanctioned entity
Research and Production Center BiznesAvtomatiki LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited liability company "Scientific-Production center "BusinessAvtomatika" · NPC BiznesAvtomatika · Research and Production Center BiznesAvtomatiki LLC · Research and Production Center Business Automation · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi tsentr "BiznesAvtomatyka" · 6 more...[sources]
Other nameLimited liability company "Scientific-Production center "BusinessAvtomatika" · NPC BiznesAvtomatika · Research and Production Center Business Automation · Научно- Производственный Центр “Бизнесавтоматика” · Научно-Производственный Центр “Бизнесавтоматика” · 4 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7729652455[sources]
KPP772901001[sources]
OGRN1107746225366[sources]
Tax Number7729652455[sources]
Address119619, Russian Federation, Moscow, st. Aviators, d. 9, bldg. 2, apt. 67 · 119619, Российская Федерация, г. Москва, ул. Авиаторов, д. 9, корп. 2, кв. 67 · 119619, Російська Федерація, м. Москва, вул. Авіаторів, буд. 9 (корп. 2, кв. 67) · 119619, Російська Федерація, м. Москва, вул. Авіаторів, буд. 9, корп. 2, кв. 67 · Д.9, АВИАТОРОВ К.2, МОСКВА, 119619[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: Limited Liability Company. Date of registration: 25.3.2010 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Importantly, the entity holds a licence for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment” administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7729652455

Swiss SECO Sanctions/Embargoes,

Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution “National Research Center” Institute named after N.E. Zhukovsky.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Date of registration: 25.3.2010 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - Research and Production Center BiznesAvtomatiki LLC est une société informatique russe qui met au point des produits pour le complexe militaro-industriel russe. L’entité se classe parmi les plus grands fournisseurs de technologies de l’information pour le secteur russe de la défense. En particulier, l’entité met au point des outils d’intelligence artificielle, des systèmes de sécurité de l’information et des logiciels destinés à traiter et analyser les mégadonnées pour, entre autres, le 46e Institut central de recherche du ministère de la défense de la Fédération de Russie, qui est chargé de la mise au point de systèmes d’armes de haute technologie pour les forces armées russes, ainsi que pour l’institution budgétaire de l’État fédéral “Centre national de recherche de l’État fédéral, institut qui porte le nom de N.E. Zhukovsky. Il est important de noter que l’entité détient une licence pour “la mise au point, la production, l’essai, l’installation, l’entretien, l’élimination et la vente d’armes et d’équipements militaires” administrée par le ministère russe de l’industrie et du commerce, ainsi qu’une licence du Service fédéral de sécurité de la Fédération de Russie (FSB) pour mener des travaux liés à l’utilisation d’informations constituant un secret d’État et une autre pour mener des travaux sur la mise au point, la production et la diffusion de technologies de cryptage (cryptographiques). Par conséquent, Research and Production Center BiznesAvtomatiki LLC 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, et tire avantage de ce gouvernement. Par ailleurs, Research and Production Center BiznesAvtomatiki LLC est une entité exerçant des activités dans le secteur russe des technologies de l’information et titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du Service fédéral de sécurité de la Fédération de Russie (FSB), ainsi que d’une licence “armes et équipements militaires” délivrée par le ministère russe de l’industrie et du commerce.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,273

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-71717 · eu-fsf-eu-11343-19 · ua-nazk-company-8621 · ru-inn-7729652455 · ua-nsdc-23275-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnicij-centr-biznesavtomatika · fr-ga-7309

For experts: raw data explorer