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Joint Stock Company Research Center Elins

Sanctioned entity

Joint Stock Company Research Center Elins is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovyi Tsentr "Elins" · JOINT STOCK COMPANY RESEARCH CENTER ELINS · Joint Stock Company Research Center ELINS · Joint Stock Company Research Center Elins · Nauchnyi Tsentr Elins AO · 5 more...				[sources]
Other name	AO Nauchnyy Tsentr ELINS · ELINS STC JSC · Elins STC JSC · JSC ELINS · JSC Nauchnyy Center Elins · 11 more...				[sources]
Incorporation date	2010-03-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746215455`				[sources]
INN	`7735567832`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1107746215455`				[sources]
PermID	`5083455252`				[sources]
Tax Number	`7735567832`				[sources]
Status	Active				[sources]
Address	10 Panfilovsky Avenue, Zelenograd, 124460 · 124460, Russian Federation, Moscow, Zelenograd, Panfilovsky Ave., 10 · 124460, Российская Федерация, г. Москва, г. Зеленоград, пр-кт Панфиловский, д. 10 · 124460, Російська Федерація, м. Москва, м. Зеленоград, пр-кт Панфіловський, д. 10 · Panfilovskiy Prospekt, Dom 10, ZELENOGRAD, MOSCOW, 124460, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · 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	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Panfilovsky Pr., 10, 124460 Zelenograd	Russia
Panfilovsky Pr., 10, Zelenograd, Moscow, 124460, Russia	-

Directors
Director	Role	Start date	End date
ИРИНА ВАСИЛЬЕВНА ТИКМЕНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-03-23	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Council of the European Union	-	-	-

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

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)

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

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

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 Sanctions4,245

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-39183 · ru-inn-7735567832 · ua-nazk-company-6808 · ja-mof-4e6cdeb8d57a6fed0e0407503f1de9e0cde352ef · ca-sema-1-part-2-317-ru-research-center-elins-jsc · ch-seco-61728 · ua-nsdc-22494-akcionerne-tovaristvo-naukovij-centr-elins · eu-2878-1b48fd32a0d80ced365a5d1f39ba1b2f076ab595 · permid-5083455252 · ua-nabc-company-6808-joint-stock-company-research-center-elins · trade-csl-91c680d3042d6d67507c04ab99270445cb3e17c51192e95f9de8bf51

For experts: raw data explorer

Factsheet Descriptions Data sources

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