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Electronic Computing and Information Systems

Sanctioned entity

Electronic Computing and Information Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo naukovo-vyrobnychyi tsentr "Elektronni obchysliuvalno-informatsiini systemy" · ELVEES RESEARCH AND DEVELOPMENT CENTER JSC · Electronic Computing and Information Systems · Electronic Computing and Information Systems (ELVIS) · Elvees Research and Development Center JSC · 9 more...				[sources]
Other name	"Electronic computing and information systems" JSC ("ELVIS" JSC) · Elvees R and D Center JSC · Elvees R&D Center JSC · JSC SPC Elvis · JSC SPC Elvis) · 7 more...				[sources]
Incorporation date	2003-01-23 · 2012-02-07				[sources]
Dissolution date	2016-03-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	SECRETARY@elvees.com				[sources]
INN	`7735107634` · `7735582816`				[sources]
Keywords	Наука та освіта · Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`773501001`				[sources]
OGRN	`1037739189905` · `1127746073510`				[sources]
Tax Number	`7735582816`				[sources]
Address	124460, Moscow, Zelenograd, st. Constructor Lukin, 14, building 14, floor 6, room. 6.23, Russia · 124460, Российская Федерация, г. Москва, г. Зеленоград, ул. Конструктора Лукина, д. 14, стр. 14, этаж 6, ком. 6.23 · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, 14, стор 14, поверх 6, кім. 6.23 · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, буд. 14 (будова 14, поверх 6, кім. 6.23) · 124498, Russian Federation, Moscow, Zelenograd, pr-d 4922-Y, 4 building 2 · 6 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Proyezd 4922, 4 Build.2, 124498 Zelenograd	Russia
Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТЛАБ"	100	2020-07-29	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-30	2016-03-10
АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-03	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-03-25	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
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	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛВИС-НЕОТЕК"	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-nazk-company-336 · ua-nsdc-19031-akcionerne-tovaristvo-naukovo-virobnicij-centr-elektronni-obcisluvalno-informacijni-sistemi · ch-seco-52539 · eu-2878-e1a4336c08765a9431e5d85c84853376cd03ce6e · ofac-39179 · ua-nabc-company-336-electronic-computing-and-information-systems · ua-nazk-company-475 · ru-inn-7735582816 · ca-sema-1-part-2-389-ru-elvees-research-and-development-center-jsc · ja-mof-8e5e0e6f40d56bd53e98725083e3098f6631ddea · trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6 · ua-nabc-company-475-electronic-computing-and-information-systems · ru-inn-7735107634 · trade-csl-8c865e7da2ce518431266815461e8c06afe56456

For experts: raw data explorer

Factsheet Descriptions Data sources

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