Keep updated
Get in touch
Canonical ID: NK-YP6WXyfqGoVeHe6299bjsv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Registration number: 7743937237 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63792 | ||||
LegalEntity:notes | Pavel Sergeevich Seleznev (general manager) | ch_seco_sanctions | ch-seco-63792 | ||||
LegalEntity:notes | Principal place of business: Russian Federation, Netherlands | ch_seco_sanctions | ch-seco-63792 | ||||
LegalEntity:notes | SPS 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. Therefore, 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_sanctions | ch-seco-63792 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B | ch_seco_sanctions | ch-seco-63792 | ||||