| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Budgetary Scientific Institution Research and Production Complex Technology Center · Federal state budgetary scientific institution Research and production complex "Technology center" · NPK TECHNOLOGICAL CENTER · NPK TECHNOLOGICAL CENTRE · SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER · | [sources] | |||
| Alias | Federalna derzhavna biudzhetna naukova ustanova "Naukovo-vyrobnychyi kompleks "Tekhnolohichnyi tsentr" · Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno- · Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr · Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr - NPK Technological Center · NPK Technological Center · | [sources] | |||
| Weak alias | NPKTS | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | NPKTS | [sources] | |||
| TC@tcen.ru · market@tcen.ru | [sources] | ||||
| INN | 7735096460 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1027700428480 | [sources] | |||
| Registration number | 1027700428480 · 7735096460 | [sources] | |||
| Tax Number | 7735096460 | [sources] | |||
| Unique Entity ID | RLG6LTTG1N84 · RLHNTKS2FN39 · RLPDPM3E6BQ1 · VL8BMW6ZCNN6 | [sources] | |||
| Website | www.tcen.ru | [sources] | |||
| Address | 1 Shokina Square, Building 7, Office 7237, Zelenograd Moscow 124498 RU · 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498 · 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498, Russia. · 124498, russian federation, Moscow , Zelenograd, Shokina square, 1, building 7 off. 7237 · 124498, Російська Федерація, м. Москва, м. Зеленоград, площа Шокіна, буд. 1 (будова 7, кім. 7237) · | [sources] | |||
| Source link | basicresearch.defense.gov · eur-lex.europa.eu · eur-lex.europa.eu · rt.cto.mil · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also SMC TECHNOLOGICAL CENTRE, NPK TECHNOLOGICAL CENTER, SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER)
(also FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER)
(also FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER)
(also FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).
United States · Congress
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ua-ws-entity-6312 · usgsa-d57643b374b31b6dbd4cfb737420fcd5e337b623 · usgsa-s4mrn70dy · usgsa-16c90691fa707c4eadd776745ecef07de57f45fc · ofac-38136 · ua-nsdc-18950-federalna-derzavna-budzetna-naukova-ustanova-naukovo-virobnicij-kompleks-tehnologicnij-centr · us-leg-federal-state-budgetary-scientific-institution-research-and-production-complex-technology-center · eu-sancmap-e888dc312fdbd517507f6de02e4d7fa20383663f · ua-ws-c4e14aca693376c1b71ef9a145116005d06eaab5 · tw-shtc-bcb97743531d73f0156c252b1165ec9b40b8a315 · usgsa-s4mrtyfgh · jp-meti-ru-675503a1f5b9c7c9aef3eaf2b86b39ddc31321c0 · ch-seco-61683 · ru-inn-7735096460 · usgsa-s4mrtyfgj · ja-mof-b9072a79b4ab51c58bac00b4ccd19b586e84a786 · usgsa-6c52561c7b2d1e009392926944819200b6c2a651 · usgsa-s4mrtyfgk · usgsa-bc91c1d668b509b403d88328a4ccc622f3cd084e · eu-oj-60898fae7c846a6b9710935f027e9589806f6719 · eu-oj-51407f7f6bcd9e6e21ba8cdbadf30df78331da57 · trade-csl-d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mURX5dAkkBoNYs5xcMZgat?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВИКТОРОВИЧ СВЕТУХИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | United States Congress | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | - | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia | - |