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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	2024-05-16	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
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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