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Joint Stock Company Design Technology Center Elektronika

Sanctioned entity

Joint Stock Company Design Technology Center Elektronika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Konstruktorsko-tekhnolohichnyi tsentr "Elektronika" · JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA · Joint Stock Company Design Technology Center Elektronika · KTTs Elektronika AO · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНСТРУКТОРСЬКО-ТЕХНОЛОГІЧНИЙ ЦЕНТР "ЕЛЕКТРОНІКА" · 3 more...				[sources]
Other name	AO KTTS Elektronika · AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika · Design technology center Еlektronika JSC · Electronics EDC JSC · Electronics Engineering and Design Center Joint Stock Company · 9 more...				[sources]
Incorporation date	2006-01-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1063667000495`				[sources]
INN	`3661033667`				[sources]
Keywords	Промисловість				[sources]
KPP	`366101001`				[sources]
OGRN	`1063667000495`				[sources]
PermID	`5083396910`				[sources]
Phone	+74732379880				[sources]
Tax Number	`3661033667`				[sources]
Website	www.edc-electronics.ru				[sources]
Status	Active				[sources]
Address	119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033 · 394033, Russian Federation, Voronezh region, Voronezh, Leninsky avenue, 119a, lit. 17 a floor 2 · 394033, Российская Федерация, Воронежская обл, г. Воронеж, пр-кт Ленинский, д. 119а, лит. 17 а этаж 2 · 394033, Російська Федерація, Воронезька обл, м. Воронеж, пр-кт Ленінський, буд. 119а, літ. 17 а поверх 2 · 394033, Російська Федерація, Воронезька область, м. Воронеж, просп. Ленінський, буд. 119А, літ. 17 А (поверх 2) · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Building 119A Leninskiy Prospekt, 17A, 2nd Floor, 394033 Voronezh	Russia
Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033, Russia	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЦЫБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-01-11	-

Sanctions
Authority	Program	Start date	End date
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。	2023-05-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-5e9dd0e9414a7164accf6999e41176626d470715323142a8fae55c4f · ofac-38139 · ru-inn-3661033667 · permid-5083396910 · ua-nabc-company-6320-joint-stock-company-design-technology-center-elektronika · ch-seco-61704 · ja-mof-ed2f4a4197ff7401c81c51c75a039549732d775d · eu-2878-00a4a97ef0147601a891f146a396a9c4e651450b · ua-nsdc-18958-akcionerne-tovaristvo-konstruktorsko-tehnologicnij-centr-elektronika · ua-nazk-company-6320

For experts: raw data explorer

Factsheet Descriptions Data sources

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