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Electronic Computing and Information Systems

Sanctioned entity

Electronic Computing and Information Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo naukovo-vyrobnychyi tsentr "Elektronni obchysliuvalno-informatsiini systemy" · ELVEES RESEARCH AND DEVELOPMENT CENTER JSC · Electronic Computing and Information Systems · Electronic Computing and Information Systems (ELVIS) · Elvees Research and Development Center JSC · 9 more...				[sources]
Other name	"Electronic computing and information systems" JSC ("ELVIS" JSC) · Elvees R and D Center JSC · Elvees R&D Center JSC · JSC SPC Elvis · JSC SPC Elvis) · 7 more...				[sources]
Incorporation date	2003-01-23 · 2012-02-07				[sources]
Dissolution date	2016-03-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	SECRETARY@elvees.com				[sources]
INN	`7735107634` · `7735582816`				[sources]
Keywords	Наука та освіта · Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`773501001`				[sources]
OGRN	`1037739189905` · `1127746073510`				[sources]
Tax Number	`7735582816`				[sources]
Address	124460, Moscow, Zelenograd, st. Constructor Lukin, 14, building 14, floor 6, room. 6.23, Russia · 124460, Российская Федерация, г. Москва, г. Зеленоград, ул. Конструктора Лукина, д. 14, стр. 14, этаж 6, ком. 6.23 · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, 14, стор 14, поверх 6, кім. 6.23 · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, буд. 14 (будова 14, поверх 6, кім. 6.23) · 124498, Russian Federation, Moscow, Zelenograd, pr-d 4922-Y, 4 building 2 · 6 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Proyezd 4922, 4 Build.2, 124498 Zelenograd	Russia
Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТЛАБ"	100	2020-07-29	-

Directors
Director	Role	Start date	End date
АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-03	-
СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-30	2016-03-10

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-03-25	-
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。	2023-05-26	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛВИС-НЕОТЕК"	-	-	-

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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)

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-52539 · ua-nabc-company-475-electronic-computing-and-information-systems · trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6 · ja-mof-8e5e0e6f40d56bd53e98725083e3098f6631ddea · ca-sema-1-part-2-389-ru-elvees-research-and-development-center-jsc · ua-nazk-company-475 · ua-nabc-company-336-electronic-computing-and-information-systems · ru-inn-7735582816 · ua-nazk-company-336 · ru-inn-7735107634 · trade-csl-8c865e7da2ce518431266815461e8c06afe56456 · ofac-39179 · eu-2878-e1a4336c08765a9431e5d85c84853376cd03ce6e · ua-nsdc-19031-akcionerne-tovaristvo-naukovo-virobnicij-centr-elektronni-obcisluvalno-informacijni-sistemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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