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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YP6WXyfqGoVeHe6299bjsvOrganization:addressРосійська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 1 (будова 1, пов. 5, прим. VI, кімн. 30Б)ukrua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:address125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5, pom VI, kom 30Bfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:address125080, Російська Федерація, м. Москва, Волоколамське шосе, буд. 1, будівля 1, прим. VI, к. 30Бukrua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:address125080, Российская Федерация, г. Москва, Волоколамское шоссе, дом. 1, здание 1, пом. VI, к. 30Бrusua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:address125080, Russian Federation, Moscow, Volokolamsk highway, bld. 1, building 1, office VI, room 30Bengua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasНепубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:aliasSpecialized Devices and Systemsch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:aliasСпециализированные Приборы И Системыrusch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:aliasНепубличное Акционерное Общество “Научно-Производственный Центр”rusch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:aliasNon-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systemsch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasNon-Public Joint Stock Company "Research and Production Center" Specialized Devices and Systems; ou Specialized Devices and Systemsfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasSpecialized Devices and Systemsfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasНепубличное Акционерное Общество "Научно- Производственный Центр "Специализированные Приборы И Системы"frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasНепублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прилади і системи"ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:aliasNon-Public Joint-Stock Company "Research and Production Center "Specialized Devices and Systems"ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:countryruua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:countryrueu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:countryrube_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:createdAt2023-06-23be_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:createdAt2023-06-23eu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:id3a803ffe94433eb50db4788d0e131d30b70837a2ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:id6f4fddf25a791e91731defda1bdc8488ad93bcdeeu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:id60197850148eaa4d928521b276aee1074a551aacbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:idf98090ea26e5deb3dc9d5670fddf2cea2bff4419ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:id75f96d40d59dfb8e1ae3660ff97a9f9b1e74a37cfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:id6c10e36ad981077af16d7eed4d59a7b2e802c4e3ua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:incorporationDate2014-08-22ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:incorporationDate2014-08-22frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:innCode7743937237ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:innCode7743937237ua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:innCode7743937237frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:jurisdictionnlfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSPS CJSCengbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNepublichne aktsionerne tovarystvo "Naukovo-vyrobnychyi tsentr "Spetsializovani prylady i systemy"engua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameНепублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прилади і системи"ukrua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameНепубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”rusbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:namenejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systemsslvbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustavhrvbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSpecialized Devices and Systemsengbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameDispozitive și sisteme specializateronbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSocietatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializateronbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSPS CJSCfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameНепубличное акционерное общество "Научно-производственный центр "Специализированные приборы и системы"rusua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNon-public joint-stock company "Research and production center "Specialized devices and systems"engua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameНепублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прибори і системи"ukrua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:namenejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systemsslveu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSpecialized Devices and Systemsengeu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameDispozitive și sisteme specializateroneu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNon-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systemsengeu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:nameSPS CJSCch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSPS CJSCengeu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameSocietatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializateroneu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameНепубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”ruseu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNon-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systemsengbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:nameNejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustavhrveu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:notesCJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlandseu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:notesCJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlandsbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesRegistration number: 7743937237 (Tax Identification Number)ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesSPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors.ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:notesSPS CJSC est une entité basée en Russie qui fabrique des ordinateurs et d'autres équipements électroniques. SPS CJSC participe activement au contournement des sanctions par le biais de son partenariat avec une entité établie dans l'UE, à savoir Woerd-Tech BV. Depuis l'imposition de sanctions par l'UE interdisant l'exportation de semi-conducteurs vers la Russie, l'entité Woerd-Tech BV, basée aux Pays-Bas, est soupçonnée de contrebande illégale de semi-conducteurs vers la Fédération de Russie. Le propriétaire de Woerd-Tech BV a été arrêté par l'autorité néerlandaise compétente sur la base de soupçons de contournement des sanctions. SPS CJSC joue un rôle de facilitateur essentiel dans l'opération illégale de contrebande menée par Woerd-Tech BV, agissant en tant que destinataire, basé en Russie, de semi-conducteurs exportés illégalement. Par conséquent, SPS CJSC est une entité contournant les mesures restrictives de l'Union par des activités qui ont pour but ou pour résultat de faire échec aux interdictions prévues par la décision 2014/512/PESC et le règlement (UE) no 833/2014.frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:notesSergei Iurevich Zubkov (directeur général)frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesPlace of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesPrincipal place of business: Russian Federation, Netherlandsch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesTherefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:notesSergei Iurevich Zubkov (general manager)ch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:ogrnCode1147746952165ua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:ogrnCode1147746952165ua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
NK-YP6WXyfqGoVeHe6299bjsvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9177/ua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6773frafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvOrganization:taxNumber7743937237eu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:taxNumber7743937237be_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9177
NK-YP6WXyfqGoVeHe6299bjsvOrganization:topicssanctioneu_fsfeu-fsf-eu-10392-71
NK-YP6WXyfqGoVeHe6299bjsvOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6773
NK-YP6WXyfqGoVeHe6299bjsvLegalEntity:topicssanctionch_seco_sanctionsch-seco-63792
NK-YP6WXyfqGoVeHe6299bjsvOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi
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