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Scientific-Technical Center for Electronic Warfare

Sanctioned entity

Scientific-Technical Center for Electronic Warfare is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE · SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE · Scientific-Technical Center for Electronic Warfare · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР РАДІОЕЛЕКТРОННОЇ БОРОТЬБИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР РАДИОЭЛЕКТРОННОЙ БОРЬБЫ" · 3 more...				[sources]
Other name	AO NTTs REB · Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby · Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby) · JSC NTTs REB · Joint Stock Company Scientific and Technical Center of Radioelectronic Warfare · 3 more...				[sources]
Incorporation date	2005-08-29				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057748002850`				[sources]
ID Number	`78506999`				[sources]
INN	`7731529843`				[sources]
Keywords	Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`1057748002850`				[sources]
Tax Number	`7731529843`				[sources]
Address	121357, Russian Federation, Moscow, st. Vereyska, 29, building 135 · 121357, Российская Федерация, г. Москва, ул. Верейская, 29, корп. 135 · 121357, Російська Федерація, м. Москва, вул. Верейська, 29, корп. 135 · d. 29 korp. 135, ul. vereiskaya, 121357 Moscow · Д.29, ВЕРЕЙСКАЯ К.135, МОСКВА, 121357				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 29 korp. 135, ul. vereiskaya, 121357 Moscow	Russia
ul. Vereiskaya d. 29, korp. 135, Moscow, 121357, Russia	-

Directors
Director	Role	Start date	End date
МИХАИЛ ФЕДОРОВИЧ ПАШУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-22	-
SARKISYAN Aleksandr Pavlovich	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)25,046

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-38756 · ja-mof-6c41aad32d1b30282d5b9b979776a2513e80f2c3 · ua-nazk-company-6876 · ru-inn-7731529843 · ua-nabc-company-6876-joint-stock-company-scientific-and-technical-center-of-radioelectronic-warfare

For experts: raw data explorer

Factsheet Data sources

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