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JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA

Person of interest · Sanctioned entity

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut obchysliuvalnykh kompleksiv im. M.A. Kartseva" · Federal Institute for Scientific Research Vychislitelnykh Kompleksov named after M.A. Kartseva JSC · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA · Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva · Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov named after M. A. Kartseva · 8 more...				[sources]
Other name	AO NIIVK N.A. M.A. Kartsev · AO NIIVK im. M.A. Kartsev · AO NIIVK n.a. M.A. Kartsev) · AO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva · JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva · 12 more...				[sources]
Incorporation date	1993-05-24 · 2003-02-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037700128828`				[sources]
INN	`7728032882`				[sources]
Keywords	Промисловість				[sources]
KPP	`772801001`				[sources]
OGRN	`1037700128828`				[sources]
PermID	`5044716922`				[sources]
Phone	+74953300929				[sources]
Tax Number	`7728032882`				[sources]
Website	www.niivk.ru				[sources]
Status	Active				[sources]
Address	108 Profsoyuznaya Street, Moscow, 117437 · 117437, Russian Federation, Moscow, st. Profsoyuznaya, 108 · 117437, Российская Федерация, г Москва, ул. Профсоюзная, д. 108 · 117437, Російська Федерація, м. Москва, вул. Профспілкова, буд.108 · Profsoyuznaya St., 108, 117437 Moscow · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Profsoyuznaya St., 108, Moscow, 117437, Russia	-
Profsoyuznaya St., 108, 117437 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-СИГНАЛ"	-	2003-01-27	2016-06-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛЭКС-С"	26	2014-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТАМО"	-	2004-08-17	2014-04-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИСЛАВОВИЧ ГОРШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-02	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	2023-08-16	-
Global Affairs Canada	Russia / Russie	-	-
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。	2023-12-15	-

Data sources

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)

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 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)

Ukraine NSDC State Register of Sanctions17,120

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

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 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

External databases

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

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-c5fc0240ab63f145df53ee250093839ee32b759e · ca-sema-1-part-2-322-ru-federal-institute-for-scientific-researchvychislitelnykh-kompleksov-named-afterm-a-kartseva-jsc · ru-inn-7728032882 · ua-nsdc-22493-akcionerne-tovaristvo-naukovo-doslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva · ua-nsdc-22493-akcionerne-tovaristvo-naukovodoslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva · ua-nazk-company-6805 ·

ua-nabc-company-6805-joint-stock-company-institute-for-scientific-research-vychislitelnykh-kompleksov-named-after-m-a-kartseva

· permid-5044716922 · ja-mof-8f8e7a6de98bf54525caec56591a21f6b198f938 · trade-csl-fc45fb25de600deef9277b2ba381d1a3a45316eab73a0f1798fe3f79 · ch-seco-64154 · ofac-39185

For experts: raw data explorer

Factsheet Descriptions Data sources

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