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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems · Informatics and Control Systems" · Joint-Stock Company "Central Research Institute of Economics · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭКОНОМИКИ, ИНФОРМАТИКИ И СИСТЕМ УПРАВЛЕНИЯ " · Акционерное общество "Центральный научноисследовательский институт экономики · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut ekonomiky, informatyky i system upravlinnia" · TsNII EISU | [sources] | |||
| Weak alias | AO TSNII EISU · CNIIEISU · ЦНИИ ЭИСУ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Government Entity · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703824477 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1147748143344 | [sources] | |||
| Registration number | 1147748143344 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7703824477 | [sources] | |||
| Unique Entity ID | XQ2SEASXKK65 | [sources] | |||
| Website | cniieisu.ru | [sources] | |||
| Address | UL. BRONNAYA M D., STR. 1, SAINT PETERSBURG, 123104 · Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104 · Російська Федерація, 123104, м. Москва, вул. Мала Бронна, буд. 2 (будова 1) · УЛ. БРОННАЯ М. Д. 2СТР1, Г.МОСКВА, 123104 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35158 · ua-nsdc-22386-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ekonomiki-informatiki-i-sistem-upravlinna · ofac-pr-0cca80e0a05bb83e5cb6e0fc45c6288fefedef32 · usgsa-s4mrpc2tw · ru-inn-7703824477For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a2mj5hXCwrANC3pxodFUWQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КАТРИНА БЕНИКОВНА ДОБРОВА | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭКОНОМИКИ, ИНФОРМАТИКИ И СИСТЕМ УПРАВЛЕНИЯ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ПАВЕЛ ВАЛЕНТИНОВИЧ ЕПИФАНОВ | Конкурсный управляющий | - |