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Open Joint Stock Company Scientific and Production Enterprise Pulsar

Person of interest · Sanctioned entity

Open Joint Stock Company Scientific and Production Enterprise Pulsar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Pulsar" · JSC "RESEARCH AND PRODUCTION ENTERPRISE "PULSAR" · OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR · Open Joint Stock Company Scientific and Production Enterprise Pulsar · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПУЛЬСАР" · 4 more...				[sources]
Other name	"Research and production enterprise "Pulsar" JSC · AO NPP Pulsar · AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar · Enterprise SPE Pulsar JSC · JSC NPP Pulsar · 7 more...				[sources]
Incorporation date	2013-06-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746472599`				[sources]
INN	`7719846490`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`771901001`				[sources]
OGRN	`1137746472599`				[sources]
Tax Number	`7719846490`				[sources]
Address	105187, Russian Federation, Moscow, Okruzhnoy passage, 27, Russia · 105187, Российская Федерация, Москва, проезд Окружной, д. 27 · 105187, Російська Федерація, м. Москва, проїзд Окружний, буд. 27 · 27 Okruzhnoy Drive, Moscow, 105187 · Pass. Okruzhnoy, House 27, 105187 Moscow · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Pass. Okruzhnoy, House 27, Moscow, 105187, Russia	-
Pass. Okruzhnoy, House 27, 105187 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
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	2023-03-29	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-1b713b71e9944975f088678347de75f8dd7e9802c6743cb88a86456a · rupep-company-24356 · ja-mof-2a620694144421c665a16473b285311198c33cfd · ua-nabc-company-3565-jsc-research-and-production-enterprise-pulsar · ch-seco-61827 · eu-2878-f67e08dc8bf7f1247c29ad3ecbfb8cddd4169131 · ru-inn-7719846490 · ua-nazk-company-3565 · ofac-38180 · ua-nsdc-18832-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-pulsar

For experts: raw data explorer

Factsheet Descriptions Data sources

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