Research tool

Scientific Research Institute of Computing Machinery JSC

Sanctioned entity
Scientific Research Institute of Computing Machinery JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · Joint Stock Company Scientific Research Institute of Computing Machinery · Research Institute of Computing Machinery JSC · Scientific Research Institute of Computing Machinery JSC · 3 more...[sources]
Other nameAO NII SVT · NII SVT PAO · Научно-исследовательский центр электронной вычислительной техники (НИЦЭВТ)[sources]
Weak aliasAO NII SVT · NII SVT PAO[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1114345026784[sources]
INN4345309407[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP434501001[sources]
OGRN1114345026784[sources]
Tax Number4345309407[sources]
Address610025, Kirov region, Kirov, st. Melnichnaya, 31, Russia · 610025, Кировская область, г. Киров, ул. Мельничная, д. 31, россия · 610025, Кіровська область, м. Кіров, вул. Млинова, буд. 31, росія · Melnichnaya Street, 31, Kirov 610025, Russia. · Д.31, МЕЛЬНИЧНАЯ, КИРОВСКАЯ, 610025[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Melnichnaya D. 31, Kirov, 610025Russia
CountryRussia[sources]
Full addressUl. Melnichnaya D. 31, Kirov, 610025[sources]
CityKirov[sources]
Street addressUl. Melnichnaya D. 31[sources]
Postal code610025[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Melnichnaya Street, 31, Kirov, 610025Russia
CountryRussia[sources]
Full addressMelnichnaya Street, 31, Kirov, 610025[sources]
CityKirov[sources]
Street addressMelnichnaya Street, 31[sources]
Postal code610025[sources]
Data sources US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЕСТА--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares2.5[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC Ruselectronics100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares167980000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier115[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: trade-csl-40e4f89f54e6a85c139be8f069fd9230e739af06 · ua-nabc-company-138-research-institute-of-computing-machinery-jsc · ch-seco-50582 · nz-ru-ent-42 · ca-sema-russia-1-part-2-115 · ru-inn-4345309407 · ca-sema-1-part-2-115-ru-scientific-research-institute-of-computingmachinery-jsc · trade-csl-3b7f29817a8976185eb3dd301d336f5ca4918b218cd583a6c3ba1fdf · ru-979d203e0b4c61e9a21aa51b5e86ca9f92e54e1f · trade-csl-356d10f918d0315c974ee0a87f1a189792a7dfca · ofac-37798

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