| 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] | |||
| Alias | 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, 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) · УЛ. 8 МАРТА Д.10 СТР 1, Г.МОСКВА, 127083 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-meti-ru-340bdc41266df28da81a610bf6523b2f5a5f8767 · eu-oj-706414417bafbbb8cf52fee8d84e198acfd98509 · eu-2878-6aa95462af0c822b02fc92f4939f02eb8c8e4413 · ua-nsdc-18629-vidkrite-akcionerne-tovaristvo-tehnologicnij-centr-geoinformatika · trade-csl-ff850595abbc221adecc5a40bc5d03b4224721fd · ru-inn-7713689019 · eu-oj-684c4c06f92d362918ccec62ee39e9f41146eeaa · trade-csl-4a8848345681fae728c0c4db80b674a2ca2c757bac2a78927e8ac236 · ua-nsdc-30114-centr-tehnologicnih-kompetencij-u-galuzi-radiofotoniki · eu-sancmap-6488e4fdb6c57bdfc5303958d587eb6fdfe994b6 · gb-hmt-named-tsup-cheaz · ch-seco-52524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |