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Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC

Sanctioned entity

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut avtomatyzovanykh system i kompleksiv zviazku "Neptun" · Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ АВТОМАТИЗОВАНИХ СИСТЕМ І КОМПЛЕКСІВ ЗВ'ЯЗКУ "НЕПТУН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЗИРОВАННЫХ СИСТЕМ И КОМПЛЕКСОВ СВЯЗИ "НЕПТУН" · Акціонерне товариство "Науково-дослідний інститут автоматизованих систем і комплексів зв'язку "Нептун"				[sources]
Other name	NII Neptune JSC · Scientific-research institute of automated systems and communications complexes Neptune JSC · Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун" · Акционерное общество "научно-исследовательский институт автоматизированных систем и комплексов связи "Нептун" · Акціонерне товариство "Науково-дослідний інститут автоматизованих систем і комплексів зв'язку "Нептун"				[sources]
Incorporation date	2011-12-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801563590`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780101001`				[sources]
OGRN	`1117847613267`				[sources]
Address	199178, Russian Federation, St. Petersburg, line 7th V.O., 80 building 1, lit. a · 199178, Российская Федерация, г. Санкт-Петербург, линия 7-я В. О. , 80 корп. 1, лит. а · 199178, Російська Федерація, м. Санкт-Петербург, лінія 7-а В. О., 80 корп. 1, літ. а · 199178, Російська Федерація, м. Санкт-Петербург, лінія 7-а Васильєвського острова, буд. 80 (кв. 1, літ. А) · 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМЫ УПРАВЛЕНИЯ"	-	2021-05-27	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-248-ru-scientific-research-institute-of-automated-systems-and-communications-complexes-neptune-jsc · ru-inn-7801563590 · ua-nsdc-18798-akcionerne-tovaristvo-naukovo-doslidnij-institut-avtomatizovanih-sistem-i-kompleksiv-zv-azku-neptun · ua-nazk-company-2504 · trade-csl-d2117b4480946467abfb257f5b1341da73d639bd · trade-csl-12c079fe71a209daeb6f2771c7d0f67ad9312f06 · ua-nabc-company-2504-scientific-research-institute-of-automated-systems-and-communications-complexes-neptune-jsc · ch-seco-55747 · trade-csl-1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da · eu-2878-7b9fec1be24812a15ea61de9ada96ef476728809

For experts: raw data explorer

Factsheet Descriptions Data sources

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