Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Acuta · Akciová společnost Akuta · Akuta JSC · Akuta Rt. · Akuta SA · | [sources] | |||
Other name | Acuta · Akuta JSC · CJSC AKUTA · CJSC Akuta · CLOSED JOINT STOCK COMPANY AKUTA · | [sources] | |||
Weak alias | ACUTA · АКУТА | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private Company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7813426574 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1089847377586 | [sources] | |||
PermID | 5083854635 | [sources] | |||
Phone | +78126770838 | [sources] | |||
Registration number | 1089847377586 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 7813426574 | [sources] | |||
Unique Entity ID | HHZWQ14SZS75 · HHZZH1AE1MZ7 · HJ32BP1RDJX7 · XQ2WC8X6PHS4 | [sources] | |||
Website | www.acuta.ru · www.acuta.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 197110, Saint-Pétersbourg, ul. Pionerskaia, 44 · Pionerskaya Ulitsa, 44, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Tsvetochnaya ulitsa, d. 25A, SAINT PETERSBURG, SAINT PETERSBURG, Russia · UL. PIONERSKAYA D. 44, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 44, 197110 Saint Petersburg · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Principal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)
Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.
Principal place of business: Russian Federation
Registration number: 7813426574 (Tax Identification Number)
Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)
Principal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)
Akuta JSC détient une licence délivrée par le FSB "pour effectuer des tâches liées à l’utilisation d’informations constituant un secret d’État". La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). En outre, Akuta détient une licence délivrée par le ministère russe de l’industrie et du commerce. Cette licence délivrée par le ministère russe de l’industrie et du commerce sert au "développement, à la production, aux essais, à l’installation, à l’entretien, à l’élimination et à la vente d’armes et d’équipements militaires". En particulier, Akuta JSC produit des "véhicules sous-marins sans pilote" (UUV) pour les forces armées russes, qui sont déployés dans le cadre de missions de renseignement, de surveillance et de reconnaissance, de la lutte anti-sous-marine, d’opérations d’information et de frappes urgentes. L’entité se décrit elle-même comme étant active dans le secteur informatique russe, travaillant "principalement dans le cadre de l’ordre de défense de l’État [russe] [avec] de plus grandes entreprises du complexe militaro-industriel [russe]". Akuta détient en outre une licence "pour des activités dans le domaine de la création d’outils de sécurité de l’information", qui est délivrée par la 8e direction du GRU, à savoir l’agence de renseignement militaire extérieur de l’état-major des forces armées de la Fédération de Russie.
Lieu d’enregistrement: Fédération de Russie (197110, Saint-Pétersbourg, ul. Pionerskaia, 44) Date d’enregistrement: 25/09/2008 Numéro d’enregistrement: 7813426574 (numéro d’identification fiscale) Principal établissement: Fédération de Russie
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-GVyuaBfzq5LyAZcP2jXDqT
· permid-5083854635
· usgsa-s4mrpc2tx
· ua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
· usgsa-s4mrty6tg
· fr-ga-6769
· usgsa-s4mrty1x5
· usgsa-s4mrty1x6
· usgsa-s4mrty6tf
· usgsa-s4mrty6td
· ru-inn-7813426574
· ja-mof-ede36c40196b9a8130b13561a2525bd32ed1e1ca
· usgsa-s4mrty1x4
· ofac-35159
· mc-freezes-cb99d8616deac4a01f1e236099c84e51874c2979
· NK-R44keeuDdGWthUoyYGMS3D
· NK-VYSABrtPYvdjY5BnZrrzbf
· eu-fsf-eu-10375-33
· ch-seco-63719
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
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Full address | Country | |
Ul. Pionerskaya D. 44, 197110 Saint Petersburg | Russia | |
Ul. Pionerskaya D. 44, Saint Petersburg, 197110, Russia | - |
Directors | ||||
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Director | Role | Start date | End date | |
ДМИТРИЙ ВИКТОРОВИЧ АСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |