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Special Design and Technical Bureau for Relay Technology

Person of interest · Sanctioned entity

Special Design and Technical Bureau for Relay Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetsialne konstruktorsko-tekhnolohichne biuro z reliinoyi tekhniky" · JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU · Joint Stock Company Special Relay System Design And Engineering Bureau · Joint Stock Company Special Relay System Design and Engineering Bureau · Special Design and Technical Bureau for Relay Technology · 4 more...				[sources]
Other name	AO SKTB RT · AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike · JSCT SKTB RT · Relay Technology Bureau JSC · Special design and technical bureau for relay technology JSC · 7 more...				[sources]
Weak alias	AO SKTB RT				[sources]
Incorporation date	1992-05-20 · 2004-01-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1045300260940`				[sources]
INN	`5321095589`				[sources]
Keywords	Промисловість				[sources]
KPP	`532101001`				[sources]
OGRN	`1045300260940`				[sources]
Tax Number	`5321095589`				[sources]
Address	173021, Russian Federation, Novgorod region, Veliky Novgorod, st. Nehinskaya, 55 · 173021, Российская Федерация, Новгородская область, г. Великий Новгород, ул. Нехинская, д. 55 · 173021, Російська Федерація, Новгородська обл., м. Великий Новгород, вул. Нехінська, буд. 55 · 173021, Російська Федерація, Новгородська область, м. Великий Новгород, вул. Нехінська, буд. 55 · 55 Nehinskaya St., Velikiy Novgorod, 173021 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[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
Ul. Nekhinskaya D. 55, 173025 Velikiy Novgorod	Russia
Ul. Nekhinskaya D. 55, Velikiy Novgorod, 173025, Russia	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЕФИМОВИЧ БОРОВОЙ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-22	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СТАРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

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)

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)

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

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

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 Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ca-sema-1-part-2-249-ru-special-design-and-technical-bureau-for-relay-technology · trade-csl-3050664d0c89617a25accd231e511c468ca595dc · nz-ru-ent-297-joint-stock-company-special-relay-system-design-and-engineering-bureau · ru-inn-5321095589 · trade-csl-d888bf1b08a981fb4eb8be55869e634f38ca746212a5ba76d870eb79 · trade-csl-18fde9ba9656d8a8aae7afc2596c36341be5bcaa · ofac-37775 · ch-seco-55750 · ua-nabc-company-2506-special-design-and-technical-bureau-for-relay-technology · ua-nazk-company-2506 · trade-csl-3bcc17663bf6551dda3f7b5542f7946dae919fcda5ada287a664e71a · eu-2878-47972acc235a8960f91e1955660d068ce989778d · nz-ru-ent-297 · ua-nsdc-18799-akcionerne-tovaristvo-specialne-konstruktorsko-tehnologicne-buro-z-relijnoi-tehniki · ja-mof-2e94907086b9eca92657127bc07a10cc6bf279fb

For experts: raw data explorer

Factsheet Descriptions Data sources

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