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Central Research and Development Institute Tsiklon

Person of interest · Sanctioned entity
Central Research and Development Institute Tsiklon is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut "Tsyklon" · Central Research and Development Institute Tsiklon · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE · Joint Stock Company Central Research Institute Cyclone · TsNII Tsiklon AO · 5 more...[sources]
Other name"Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII Tsiklon · AO TsNII Tsiklon) · CRI Cyclone · Central Research Institute Cyclone JSC · 6 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700223352[sources]
INN7718159209[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP771801001[sources]
OGRN1027700223352[sources]
PermID5000791535[sources]
Phone+74996060606[sources]
Tax Number7718159209[sources]
StatusActive[sources]
Address107207, Moscow, Shchelkovskoe highway, 77, Russia · 107207, Российская Федерация, г. Москва, Щёлковское шоссе, д. 77 · 107207, Російська Федерація, м. Москва, Щолківське шосе, буд. 77 · 107207, Російська Федерація, м. Москва, Щьолковське шосе, буд. 77 · 77 Shelkovskoe Highway, Moscow, 107207 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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 people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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 NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Trade Consolidated Screening List (CSL)18,943

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 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

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

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

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)135,848

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-52527 · ru-inn-7718159209 · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon · nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone · permid-5000791535 · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1 · ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564 · ofac-37778 · ua-nazk-company-332 · eu-2878-8e604d1f67dda1c9b5f531fe96f0779215440e4b · trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d · ua-nabc-company-332-central-research-and-development-institute-tsiklon · ca-sema-russia-1-part-2-155 · nz-ru-ent-287

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