Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SOEDINITEL · AO "Соединитель” · JSC “Soedinitel” · Joint Stock Company "Soedinitel" · Joint Stock Company Soedinitel · | [sources] | |||
Other name | AO “Соединитель” · Aktsionerne tovarystvo "Soiedinitiel" · Aktsionernoe Obshchestvo Soedinitel · JSC “Soedinitel” · Акционерное общество “Соединитель” | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 21620758 | [sources] | |||
INN | 7415015198 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1027400875149 | [sources] | |||
OKPO | 21620758 | [sources] | |||
Registration number | 1027400875149 | [sources] | |||
Tax Number | 7415015198 | [sources] | |||
Unique Entity ID | EA3XHKM2F6G1 · KBT9QNX76LN5 | [sources] | |||
Address | 456313, Chelyabinsk region, Miass district, Miass, Turgoyak highway, 11/5, Russian Federation · 456313, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1027400875149
Tax Identification Number: 7415015198
OKPO: 21620758
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.
Principal place of business: Russian Federation
Place of registration: Russian Federation
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.
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.
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.
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
(also JOINT STOCK COMPANY SOEDINITEL)
(also AKTSIONERNOE OBSHCHESTVO SOEDINITEL)
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
mc-freezes-56e904c6805d0825f7aada010399bec6e9ec68a8
· tw-shtc-f2fba30c3b1f5b663596e14b5510317454f66954
· ua-nsdc-22624-akcionerne-tovaristvo-soedinitel
· ch-seco-93667
· usgsa-s4mrtxsvj
· eu-fsf-eu-13014-60
· fr-ga-8082
· tw-shtc-d656612c8eb4229af0b91ddeb200ef6ad8e9ad51
· ru-inn-7415015198
· usgsa-s4mrtl8y5
· eu-oj-021c47971b53f90ccc1862c6ef144b1c8e2bfb81
· au-dfat-8078-soedinitel-joint-stock-company
· ofac-49184
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 | |
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
European Union | Council of the European Union | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЕДИНИТЕЛЬ-КОМПЛЕКТ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ВИТАЛЬЕВИЧ ВЕРЯСКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
21620758 | Russia | Other identification number | - | - |