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Kulon Scientific-Research Institute JSC

Sanctioned entity

Kulon Scientific-Research Institute JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Kulon" · Kulon Scientific-Research Institute JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "КУЛОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУЛОН" · Акціонерне товариство "Науково-дослідний інститут "Кулон" · 1 more...				[sources]
Other name	Kulon scientific-research institute JSC · NII Kulon JSC · Акционерное общество "Научно-исследовательский институт "Кулон" · Акціонерне товариство "Науково-дослідний інститут "Кулон"				[sources]
Incorporation date	2004-03-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7717149279`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771701001`				[sources]
OGRN	`1047717004510`				[sources]
Address	129075, Russian Federation, Moscow, Murmansky proezd, 14 · 129075, Российская Федерация, г. Москва, Мурманский проезд, д. 14 · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 · 14 Murmankiv proezd, Moscow, 129075 · Д.14, МУРМАНСКИЙ, МОСКВА, 129075				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "СТЕЛЛАРТЕХ"	100	2012-06-18	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ДМИТРИЕВИЧ КРАЙЛЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-01	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН РАДИОСТРОЕНИЯ "ВЕГА"	-	2022-01-13	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУЛОН"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

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

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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-380d6efb31a0d275f9f1c43ca57e309a63917aa8 · eu-2878-529811df17885c3f75e1b504529ae69b032c4551 · ua-nabc-company-2477-kulon-scientific-research-institute-jsc · trade-csl-cdc871ac918e1a6600f245b839f716440c466e84 · ua-nazk-company-2477 · ru-inn-7717149279 · ua-nsdc-18773-akcionerne-tovaristvo-naukovo-doslidnij-institut-kulon · trade-csl-65a527fbc1ce64f71c3fd0b383acb1286ca44b33a46fc6046ef01d8f · ch-seco-55660

For experts: raw data explorer

Factsheet Descriptions Data sources

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