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Specialized Devices and Systems

Sanctioned entity
Specialized Devices and Systems is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDispozitive și sisteme specializate · Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav · Nepublichne aktsionerne tovarystvo "Naukovo-vyrobnychyi tsentr "Spetsializovani prylady i systemy" · Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems · Non-public joint-stock company "Research and production center "Specialized devices and systems" · 8 more...[sources]
Other nameNon-Public Joint Stock Company "Research and Production Center" Specialized Devices and Systems; ou Specialized Devices and Systems · Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems · Non-Public Joint-Stock Company "Research and Production Center "Specialized Devices and Systems" · Specialized Devices and Systems · Непубличное Акционерное Общество "Научно- Производственный Центр "Специализированные Приборы И Системы" · 4 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionNetherlands · Russia[sources]
CountryRussia[sources]
INN7743937237[sources]
OGRN1147746952165[sources]
Tax Number7743937237[sources]
Statusnot available[sources]
Address125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5, pom VI, kom 30B · 125080, Russian Federation, Moscow, Volokolamsk highway, bld. 1, building 1, office VI, room 30B · 125080, Российская Федерация, г. Москва, Волоколамское шоссе, дом. 1, здание 1, пом. VI, к. 30Б · 125080, Російська Федерація, м. Москва, Волоколамське шосе, буд. 1, будівля 1, прим. VI, к. 30Б · Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 1 (будова 1, пов. 5, прим. VI, кімн. 30Б)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlands

Belgian Financial Sanctions,

Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Sergei Iurevich Zubkov (general manager)

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Netherlands

Swiss SECO Sanctions/Embargoes,

SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors.

Swiss SECO Sanctions/Embargoes,

Registration number: 7743937237 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

CJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlands

EU Financial Sanctions Files (FSF),

SPS CJSC est une entité basée en Russie qui fabrique des ordinateurs et d'autres équipements électroniques. SPS CJSC participe activement au contournement des sanctions par le biais de son partenariat avec une entité établie dans l'UE, à savoir Woerd-Tech BV. Depuis l'imposition de sanctions par l'UE interdisant l'exportation de semi-conducteurs vers la Russie, l'entité Woerd-Tech BV, basée aux Pays-Bas, est soupçonnée de contrebande illégale de semi-conducteurs vers la Fédération de Russie. Le propriétaire de Woerd-Tech BV a été arrêté par l'autorité néerlandaise compétente sur la base de soupçons de contournement des sanctions. SPS CJSC joue un rôle de facilitateur essentiel dans l'opération illégale de contrebande menée par Woerd-Tech BV, agissant en tant que destinataire, basé en Russie, de semi-conducteurs exportés illégalement. Par conséquent, SPS CJSC est une entité contournant les mesures restrictives de l'Union par des activités qui ont pour but ou pour résultat de faire échec aux interdictions prévues par la décision 2014/512/PESC et le règlement (UE) no 833/2014.

French Freezing of Assets,

Sergei Iurevich Zubkov (directeur général)

French Freezing of Assets,

Relationships

Data sources

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)

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

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

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


Source data IDs: eu-fsf-eu-10392-71 · fr-ga-6773 · ua-nazk-company-9177 · ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi · ch-seco-63792

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