Search OpenSanctions

Scientific-Production Enterprise "Kant"

Sanctioned entity

Scientific-Production Enterprise "Kant" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Kant" · Scientific-Production Enterprise "Kant" · Scientific-Production Enterprise Kant · Scientific-Production Enterprise “Kant” · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАНТ" · 2 more...				[sources]
Other name	Kant and NPP Kant · Scientific-production enterprise "Kant" JSC · «Научно-производственное предприятие «Кант» and АО «НПП «Кант» · Акционерное общество "Научно-производственное предприятие "Кант" · Акціонерне товариство "Науково-виробниче підприємство "Кант"				[sources]
Incorporation date	2010-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709868424`				[sources]
Keywords	Промисловість				[sources]
KPP	`770901001`				[sources]
OGRN	`5107746055280`				[sources]
Address	109316, Russian Federation, Moscow, st. Talalikhina, 12 building 7 · 109316, Российская Федерация, г. Москва, ул. Талалихина, 12 стр.7 · 109316, Російська Федерація, м. Москва, вул. Талалихина, буд. 12 (будівля 7) · 109316, Російська Федерація, м. Москва, вул. Талаліхіна, 12 будівля 7 · 12 Talalikhina Street Floor 7, Moscow, 109316 · 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	2024-05-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АЛЕКСЕЕВИЧ КОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

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

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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/Embargoes8,003

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)135,934

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-da2fdb0a003a0d9958ea252e6d3f265afd1922da · ca-sema-1-part-2-244-ru-scientific-production-enterprise-kant · ua-nazk-company-2495 · ua-nsdc-18790-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-kant · ua-nabc-company-2495-scientific-production-enterprise-kant · trade-csl-11306f656b078c40972bc23354bc073a2f1c6a611a5648082240f092 · ch-seco-55723 · ru-inn-7709868424 · trade-csl-5c718dfa1da8bca5c86a1c9f2d42877d02bd7298 · eu-2878-9c9b0ff71c7d8e3f29cbdd5fc0a7ce34c3975efc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk