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Joint Stock Company Soedinitel

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SOEDINITEL · AO "Соединитель” · JSC “Soedinitel” · Joint Stock Company "Soedinitel" · Joint Stock Company Soedinitel · 11 more...[sources]
Other nameAO “Соединитель” · Aktsionerne tovarystvo "Soiedinitiel" · Aktsionernoe Obshchestvo Soedinitel · JSC “Soedinitel” · Акционерное общество “Соединитель”[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number21620758[sources]
INN7415015198[sources]
KPP741501001[sources]
OGRN1027400875149[sources]
OKPO21620758[sources]
Registration number1027400875149[sources]
Tax Number7415015198[sources]
Unique Entity IDEA3XHKM2F6G1 · KBT9QNX76LN5[sources]
Address456313, région de Chelyabinsk, district de Miass, Miass, Turgoyak highway, 11/5, Fédération de Russie · SH. TURGOYAKSKOE D. 11/5, MIASS, RUS, 456313 · Sh. Turgoyakskoe D. 11/5 Miass 456313 Russia · Sh. Turgoyakskoe D. 11/5, 456313 Miass · Turgoyak highway, 11/5, Miass district, Miass, RUSSIAN FEDERATION, 456313 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1027400875149

Australian Sanctions Consolidated List,

JSC Soedinitel is an enterprise engaged in the development and manufacture of connectors, as well as special-purpose cable assemblies designed to operate in aggressive and corrosive environments, and which can be subjected to high pressures and significant temperature changes. JSC Soedinitel carries out research and development in the interest of the Ministry of Defence and the Ministry of Industry and Trade of the Russian Federation and has a licence for the development, production and sale of military equipment and a licence to access classified information. JSC Soedinitel uses (raw) materials and components of Russian manufacture, actively implementing the Russian import substitution programme, and it manufactures products for the military and industrial complex of the Russian Federation. Therefore, JSC Soedinitel is supporting and benefitting from Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment, and is also supporting the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7415015198

Swiss SECO Sanctions/Embargoes,

OKPO: 21620758

Swiss SECO Sanctions/Embargoes,

Joint Stock Company Soedinitel is an enterprise engaged in the development and manufacture of connectors, as well as special-purpose cable assemblies designed to operate in aggressive and corrosive environments, and which can be subjected to high pressures and important temperature changes.

EU Financial Sanctions Files (FSF),

JSC Soedinitel est une entreprise active dans le développement et la fabrication de connecteurs, ainsi que de systèmes de câbles à usage spécial conçus pour fonctionner dans des environnements agressifs et corrosifs, et qui peuvent être soumis à de fortes pressions et à d'importants changements de température. JSC Soedinitel mène des activités de recherche et développement dans l'intérêt du ministère de la défense et du ministère de l'industrie et du commerce de la Fédération de Russie et détient une licence pour le développement, la production et la vente d'équipements militaires et une licence pour accéder à des informations classifiées. JSC Soedinitel utilise des matières (premières) et des composants de fabrication russe, mettant activement en œuvre le programme russe de substitution des importations, et fabrique des produits pour le complexe militaire et industriel de la Fédération de Russie. Par conséquent, JSC Soedinitel apporte un soutien au complexe militaire et industriel de la Russie et tire avantage de celui-ci, y compris par son implication dans le développement, la production et la fourniture de technologies et d'équipements militaires, et apporte également un soutien au gouvernement de la Fédération de Russie, qui est responsable de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse : 456313, région de Chelyabinsk, district de Miass, Miass, Turgoyak highway, 11/5, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement : 24/03/1993 Numéro d'enregistrement : 1027400875149 Principal établissement : Fédération de Russie Numéro d'identification fiscale : 7415015198 OKPO : 21620758

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY SOEDINITEL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SOEDINITEL)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,863

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

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-13014-60 · usgsa-s4mrtl8y5 · ru-inn-7415015198 · usgsa-s4mrtxsvj · ofac-pr-e916dc564dcdb9e55b848282e7d140534df72eae · tw-shtc-d656612c8eb4229af0b91ddeb200ef6ad8e9ad51 · au-dfat-8078-soedinitel-joint-stock-company · eu-oj-021c47971b53f90ccc1862c6ef144b1c8e2bfb81 · mc-freezes-56e904c6805d0825f7aada010399bec6e9ec68a8 · ofac-49184 · fr-ga-8082 · ua-nsdc-22624-akcionerne-tovaristvo-soedinitel · ch-seco-93667 · tw-shtc-f2fba30c3b1f5b663596e14b5510317454f66954

For experts: raw data explorer