| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Electronic computing and information systems" JSC ("ELVIS" JSC) · ELVEES R AND D CENTER JSC · ELVEES R&D CENTER JSC · Electronic Computing and Information Systems · Electronic Computing and Information Systems (ELVIS) · | [sources] | |||
| Alias | Aktsionerne tovarystvo naukovo-vyrobnychyi tsentr "Elektronni obchysliuvalno-informatsiini systemy" · ELVEES · ELVIS · Elvees R and D Center JSC · Elvees R&D Center JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SECRETARY@elvees.com · secretary@elvees.com | [sources] | ||||
| INN | 7735107634 · 7735582816 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1037739189905 · 1127746073510 | [sources] | |||
| Registration number | 7735582816 | [sources] | |||
| Tax Number | 7735582816 | [sources] | |||
| Unique Entity ID | QUTAMKKR2F71 · S4VQNSEJQ691 · S4WHTJL9AQL3 · S4XUHC5Y1YL8 · S4ZTQNZZKVU5 | [sources] | |||
| Website | elvees.ru | [sources] | |||
| Address | 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, буд. 14 (будова 14, поверх 6, кім. 6.23) · PROYEZD 4922, 4 BUILD.2, ZELENOGRAD, MOSCOW, RUS, 124498 · Proyezd 4922, 4 Build.2, 124498 Zelenograd · Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia · Thoroughfare No. 4922, House 4, Building 2, Zelenograd · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also ELVEES RESEARCH AND DEVELOPMENT CENTER JSC)
(also ELVEES RESEARCH AND DEVELOPMENT CENTER JSC)
(also ELVEES R AND D CENTER JSC, ELVEES R&D CENTER JSC, JSC SPC ELVIS, JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS)
(also ELVEES RESEARCH AND DEVELOPMENT CENTER JSC)
(also ELVEES RESEARCH AND DEVELOPMENT CENTER JSC)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-4762dd76989142b7628ddc4fbbf2c9b6dd8c1f18 · ca-sema-b0642a1065e5671c5d740ae267903e229d8cacb9 · trade-csl-8c865e7da2ce518431266815461e8c06afe56456 · eu-sancmap-d003ae2278bbdf8d44222c980d1cab9f5bf78032 · eu-2878-e1a4336c08765a9431e5d85c84853376cd03ce6e · usgsa-s4mrtyfqd · jp-meti-ru-f89765df09d54eac2c752bd0a930c40d2f41ec5b · ru-inn-7735107634 · usgsa-s4mrtyfqb · usgsa-s4mrtyfqf · usgsa-s4mrtyfqc · eu-oj-6fefa82bf0c8f1a26c669ffd397908bd53ba73d0 · usgsa-s4mrn6pzm · ua-nsdc-19031-akcionerne-tovaristvo-naukovo-virobnicij-centr-elektronni-obcisluvalno-informacijni-sistemi · ofac-39179 · ru-inn-7735582816 · ch-seco-52539 · trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6 · eu-oj-41a79b58c46ecd68c9c65f5049df812aad65c9a1 · ca-sema-1-part-2-389-ru-elvees-research-and-development-center-jsc · ja-mof-8e5e0e6f40d56bd53e98725083e3098f6631ddeaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Proyezd 4922, 4 Build.2, 124498 Zelenograd | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ ПРОГРАММНЫЕ РЕШЕНИЯ" | 67.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103DX4 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛВИС-КОМПОНЕНТ" |
| 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛКО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫЧИСЛИТЕЛЬНЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ ТЕЗОНА-ЭЛВИС" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛВИС-КОМПОНЕНТ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТЛАБ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСАЙ МАЙКРО" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛВИС-ТЕХ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛВИС-КОМПОНЕНТ" | 100 |
| Limited Liability Company Bulat Sanctioned entity | 38 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ЭЛЕКТРОННЫЕ ВЫЧИСЛИТЕЛЬНО-ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | - | - | - |
| Акционерное общество "ЭЛВИС-НеоТек" | - | - | - |