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AO NPP Tsiklon Test

Person of interest · Sanctioned entity

AO NPP Tsiklon Test is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NPP TSIKLON TEST · AO NPP Tsiklon Test · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Tsyklon-test" · NPP Tsiklon-Test AO · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЦИКЛОН-ТЕСТ" · 3 more...				[sources]
Other name	Joint Stock Company Research and Production Enterprise Ciklon Test · NPP Cyclone Test · NPP Cyclone Test) · Research and producton enterprise Ciklon-test JSC (Cyclone test JSC) · Акционерное общество "Научно-производственное предприятие "Циклон-тест" · 2 more...				[sources]
Incorporation date	1991-12-19 · 2011-09-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115050007676`				[sources]
INN	`5052022886`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`505001001`				[sources]
OGRN	`1115050007676`				[sources]
PermID	`5083343305`				[sources]
Tax Number	`5052022886`				[sources]
Status	Active				[sources]
Address	141190, Russian Federation, Moscow region, Fryazino, Vostochnaya Zavodskaya Promyshlennaya, 4A, building 3, office 1/18 · 141190, Российская Федерация, Московская область, г. Фрязино, тер Восточная Заводская Промышленная, д. 4А, стр. 3, пом/офис 1/18 · 141190, Російська Федерація, Московська область, м. Фрязіно, тер Східна Заводська Промислова, буд. 4А, будівля 3, прим/офіс 1/18 · 141190, Російська Федерація, Московська область, м. Фрязіно, тер. східна заводська промислова, буд. 4А (будова 3, прим./офіс 1/18) · Proezd Zavodskoi D. 4, 141190 Fryazino · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Zavodskoi D. 4, 141190 Fryazino	Russia
Proezd Zavodskoi D. 4, Fryazino, Moscow Region, 141190, Russia	-

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
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ЦИКЛОН-ТЕСТ "	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-

Data sources

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

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

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

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 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:

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)135,182

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-nabc-company-3612-ao-npp-tsiklon-test · ua-nsdc-18838-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-ciklon-test · ofac-37805 · ja-mof-2a6485092fb4a8c1c8ac637fc541dc3f2335a4e8 · nz-ru-ent-286-ao-npp-tsiklon-test · ua-nazk-company-3612 · permid-5083343305 · ru-inn-5052022886 · nz-ru-ent-286

For experts: raw data explorer

Factsheet Data sources

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