Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Center for Technological Competencies in Radiophtonics · TsUP CHEAZ · «Technological centre «Geoinformatics» JSC · Відкрите акціонерне товариство Технологічний центр "Геоінформатика" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "ГЕОИНФОРМАТИКА" · | [sources] | |||
Other name | Cheboksary Electrical Equipment Plant · JCS CheAZ · TsTK · TsTK CheAZ · Tsentr tekhnolohichnykh kompetentsii u haluzi radiofotoniky · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7713689019 | [sources] | |||
KPP | 771301001 | [sources] | |||
OGRN | 1097746388013 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 10 8th of March, Building 1, Moscow, 127083 · 10 8th of March, Building 1, Moscow, Russia, 127083. · 127083, Moscow, 8th March Str., 10, Building 1, Russian Federation · 127083, Россійська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 1 · Російська Федерація, 127083, м. Москва, вул. 8 Березня, 10, корп. 1 (Российская Федерация, 127083, г. Москва, ул. 8 Марта, 10, корп. 1) · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ch-seco-52524
· eu-oj-706414417bafbbb8cf52fee8d84e198acfd98509
· eu-sancmap-6488e4fdb6c57bdfc5303958d587eb6fdfe994b6
· eu-oj-684c4c06f92d362918ccec62ee39e9f41146eeaa
· trade-csl-4a8848345681fae728c0c4db80b674a2ca2c757bac2a78927e8ac236
· NK-hgtaqHYQmDYygQ3L8EnjFZ
· ru-inn-7713689019
· trade-csl-ff850595abbc221adecc5a40bc5d03b4224721fd
· gb-hmt-named-tsup-cheaz
· ua-nsdc-18629-vidkrite-akcionerne-tovaristvo-tehnologicnij-centr-geoinformatika
· ua-nsdc-30114-centr-tehnologicnih-kompetencij-u-galuzi-radiofotoniki
· eu-2878-6aa95462af0c822b02fc92f4939f02eb8c8e4413
· jp-meti-ru-340bdc41266df28da81a610bf6523b2f5a5f8767
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | EU | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОНСТАНТИНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Cheboksary Electrical Equipment Plant Disqualified · Sanctioned entity | - | - | - |