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Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk

Person of interest · Sanctioned entity

Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK · Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk · Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk · PJSC "Institute of Electronic Control Machines named after. I.S. Brook" · Publichne aktsionerne tovarystvo «Instytut elektronnykh keruiuchykh mashyn im. I.S. Bruka» · 9 more...				[sources]
Other name	AO INEUM IM. I.S. Bruk · Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka · Institute of electronic control machines named after I.S. Brook PJSC · JSC INEUM · Публичное акционерное общество «Институт электронных управляющих машин им. И.С. Брука» · 3 more...				[sources]
Weak alias	JSC INEUM				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7736005096`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`773601001`				[sources]
OGRN	`1027700297426`				[sources]
Tax Number	`7736005096`				[sources]
Address	119334, Russian Federation, Moscow, st. Vavilova, 24 · 119334, Российская Федерация, г. Москва, ул. Вавилова, д. 24 · 119334, Російська Федерація, м. Москва, вул. Вавілова, буд. 24 · 24 Vavilova Street, Moscow, 119334 · 24, Vavilova st., 119334 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Address
Full address	Country
24, Vavilova st., Moscow, 119334, Russia	-
24, Vavilova st., 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗИРОВАННЫЕ ИНФОРМАЦИОННЫЕ КОМПЛЕКСЫ"	15	2002-10-24	2021-12-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ ЭЛЕКТРОНМАШ-СИСТЕМ"	-	2003-01-23	2016-10-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ РАЗРАБОТЧИКОВ И ИЗГОТОВИТЕЛЕЙ СИСТЕМ МАЛЫХ МАШИН (СМ ЭВМ) КОМПАНИЯ ЭЛЕКТРОНМАШ"	-	2003-01-29	2016-08-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КИИРОВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-11-29	-

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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,006

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

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)

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

External databases

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

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: trade-csl-1d8a6802e2e20d794f63ef8805425fc4e3e312d7710656d45ace1172 · ru-inn-7736005096 · ja-mof-120c5cf44e9bb7ff1c5cfb100aa966b93a11986f · ofac-38165 · ua-nazk-company-3483 · ua-nabc-company-3483-pjsc-institute-of-electronic-control-machines-named-after-i-s-brook · ua-nsdc-18818-publicne-akcionerne-tovaristvo-institut-elektronnih-keruucih-masin-im-i-s-bruka

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
24, Vavilova st., Moscow, 119334, Russia	-
24, Vavilova st., 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗИРОВАННЫЕ ИНФОРМАЦИОННЫЕ КОМПЛЕКСЫ"	15	2002-10-24	2021-12-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ ЭЛЕКТРОНМАШ-СИСТЕМ"	-	2003-01-23	2016-10-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ РАЗРАБОТЧИКОВ И ИЗГОТОВИТЕЛЕЙ СИСТЕМ МАЛЫХ МАШИН (СМ ЭВМ) КОМПАНИЯ ЭЛЕКТРОНМАШ"	-	2003-01-29	2016-08-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КИИРОВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-11-29	-

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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-