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JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NIISSU · FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS · Instituto de Investigação de Comunicações e Sistemas de Controlo · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS · 14 more...[sources]
Other nameAO NIISSU · AO NIISU · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut system zviazku i upravlinnia" · Federal State Unitary Enterprise Scientific Research Institute of Communication and Control Systems · JSC NIICS and ACS · 9 more...[sources]
Weak aliasAO NIISSU[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailniissu@niissu.ru[sources]
ID Number772801001[sources]
INN7728804257[sources]
KPP772801001[sources]
OGRN1127746262390[sources]
Phone+74953337503[sources]
Registration number1127746262390 · 7728804257[sources]
Tax Number7728804257[sources]
Unique Entity IDXQ8ZUMJHJ548 · YW49SB28ESX5 · YW9MUSCZFHQ4 · YWA7BZCYZNX7[sources]
Websitewww.niissu.ru · niissu.ru[sources]
Address117630, Fédération de Russie, Moscou, Starokaluzhskoe shosse, 58 · 117630, Moscow, Starokaluzhkoe Shosse, 58, Russian Federation · 117630, Russian Federation, Moscow, Starokaluzhskoe shosse, 58 · STAROKALUZHSKOE SHOSSE D. 58, MOSCOW, RUS, 117630 · Starokaluzhskoe Shosse D. 58 Moscow 117630 Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

KPP: 772801001

Swiss SECO Sanctions/Embargoes,

Phone: + 7 (495) 333-7503

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7728804257

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State Corporation Rostec. JSC NIISSU is involved in the development of military equipment, as it develops and supplies complexes and elements of digital ground-level communication systems and of automated control systems to the military of the Russian Federation. JSC NIISSU is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State Corporation Rostec.

EU Financial Sanctions Files (FSF),

JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State Corporation Rostec. JSC NIISSU is involved in the development of military equipment, as it develops and supplies complexes and elements of digital ground-level communication systems and of automated control systems to the military of the Russian Federation. JSC NIISSU is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) est une entreprise de l'industrie militaire russe qui fait partie de JSC Sozvezdie Concern, et fait donc partie en dernier ressort de Rostec State Corporation. JSC NIISSU est impliquée dans le développement d'équipements militaires, en ce qu'elle développe et fournit à l'armée de la Fédération de Russie des complexes et des éléments pour des systèmes numériques de communication au sol et pour des systèmes de contrôle automatisé. Par conséquent, JSC NIISSU apporte un soutien matériel au complexe militaire et industriel de la Russie et au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: 117630, Fédération de Russie, Moscou, Starokaluzhskoe shosse, 58 Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 09/04/2012 Numéro d'enregistrement: 1127746262390 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7728804257 KPP: 772801001 Site internet: http://www.niissu.ru Téléphone: + 7 (495) 333-7503 Courriel: niissu@niissu.ru

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS, FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS, JSC NIICS AND ACS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

French National Asset Freezing System5,643

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 SAM Procurement Exclusions105,116

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

Taiwan Strategic High-Tech Commodities Entity List9,609

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

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,080

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

External databases

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS


Source data IDs: eu-oj-c452769c63e5440e65bc923ddb94267d1a347e7b · usgsa-s4mrtxp7x · eu-fsf-eu-13055-32 · eu-oj-2a9ab43dfe3ead6da7333850e4692d8aec0f218d · tw-shtc-5edcbf9c41e7c9fcda5f164175f4d4a298b728d7 · usgsa-s4mrtxm3c · NK-EZLpUo2cmyPigaRjMJmRAY · fr-ga-8103 · NK-5FTjwnGq2CFrrKQ35PopBs · mc-freezes-d7e45a8bd6735561b10d56befc65093dc559ad1c · usgsa-s4mrtxp7y · tw-shtc-eecf9e5b749a8e76947dcb872e736e184863d203 · ua-nsdc-27827-akcionerne-tovaristvo-naukovo-doslidnij-institut-sistem-zv-azku-i-upravlinna · ru-inn-7728804257 · ofac-50733 · usgsa-s4mrtxp7w · ch-seco-93070 · eu-oj-60d443a10c22ac429ea3fec4d2badc5648a98033

For experts: raw data explorer