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Canonical ID: NK-YP6WXyfqGoVeHe6299bjsv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscou, Fédération de Russie (125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5, pom VI, kom 30B | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Company:address | Ш. ВОЛОКОЛАМСКОЕ Д.1 СТРОЕНИЕ 1, Г.МОСКВА, 125080 | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:address | Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 1 (будова 1, пов. 5, прим. VI, кімн. 30Б) | ukr | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | |||
Organization:alias | Непубличное Акционерное Общество "Научно-Производственный Центр | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:alias | Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:alias | “Специализированные Приборы И Системы” | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:alias | Specialized Devices and Systems | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:alias | Specialized Devices and Systems | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
Organization:alias | Non-Public Joint Stock Company "Research and Production Center" Specialized Devices and Systems | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
Organization:alias | Nepublichne aktsionerne tovarystvo "Naukovo-vyrobnychyi tsentr "Spetsializovani prylady i systemy" | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
LegalEntity:alias | Specialized Devices and Systems | ch_seco_sanctions | ch-seco-63792 | ||||
LegalEntity:alias | Непубличное Акционерное Общество “Научно-Производственный Центр” | rus | ch_seco_sanctions | ch-seco-63792 | |||
LegalEntity:alias | Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems | ch_seco_sanctions | ch-seco-63792 | ||||
LegalEntity:alias | Специализированные Приборы И Системы | rus | ch_seco_sanctions | ch-seco-63792 | |||
Organization:alias | Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav | hrv | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:alias | nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems | slv | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:alias | Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate | ron | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:alias | Dispozitive și sisteme specializate | ron | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:alias | Dispozitive și sisteme specializate | ron | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:alias | Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav | hrv | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:alias | Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate | ron | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:alias | nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems | slv | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10392-71 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:id | 88ef08cc52394b85e51fb51e8b2a3e44a25c5393 | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:id | 4d60b8df6595ef98a9c1063afa6b550cb1e24c3e | eu_fsf | eu-fsf-eu-10392-71 | ||||
Organization:id | c0dbe6a5125aabde93f4e3eafe03ee82fa9cebdc | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
LegalEntity:id | 2a43058e5caf912d05697bdf7e372db996b5399e | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:id | 7bc8bb13b2aac4f9cb9f68c3f6e8754041bd0ea9 | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
Organization:id | f2ef593f51cea28619c9f03f57efd0bef8257e6a | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Company:id | 24b5a9a047f1efd7f13e928207db0ba1e8257617 | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:id | cfbf09bfe68e8d808532e27952f2ff3f36707c48 | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
LegalEntity:incorporationDate | 2014-08-22 | ch_seco_sanctions | ch-seco-63792 | ||||
Company:incorporationDate | 2014-08-22 | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:incorporationDate | 2014-08-22 | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:innCode | 7743937237 | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Company:innCode | 7743937237 | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:jurisdiction | nl | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743937237 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7743937237 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-10392-71 | ||||
Organization:name | Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’” | rus | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:name | SPS CJSC | eng | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
LegalEntity:name | SPS CJSC | ch_seco_sanctions | ch-seco-63792 | ||||
Company:name | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "СПЕЦИАЛИЗИРОВАННЫЕ ПРИБОРЫ И СИСТЕМЫ" | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:name | SPS CJSC | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:name | Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы" | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:name | Непублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прилади і системи" | ukr | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | |||
Organization:name | Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems | eng | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:name | Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’” | rus | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:name | Specialized Devices and Systems | eng | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:name | SPS CJSC | eng | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:name | Dispozitive și sisteme specializate | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Specialized Devices and Systems | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Non-Public Joint-Stock Company "Research and Production Center "Specialized Devices and Systems" | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:name | SPS CJSC | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’” | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "СПЕЦИАЛИЗИРОВАННЫЕ ПРИБОРЫ И СИСТЕМЫ" | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:name | nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:name | Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems | eng | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:name | Specialized Devices and Systems | eng | be_fod_sanctions | eu-fsf-eu-10392-71 | |||
Organization:name | SPS CJSC | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
LegalEntity:notes | Registration number: 7743937237 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:notes | Lieu d’enregistrement: Moscou, RUSSIE (125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date d’enregistrement: 22/08/2014 Numéro d’enregistrement: 7743937237 (numéro d’identification fiscale) Principal établissement: RUSSIE, PAYS-BAS Autres informations: Pavel Sergeevich SELEZNEV (directeur général) | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
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 | Pavel Sergeevich Seleznev (general manager) | 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 | ||||
LegalEntity:notes | Principal place of business: Russian Federation, Netherlands | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:notes | manufactures computers and other electronic equipment | eng | eu_fsf | eu-fsf-eu-10392-71 | |||
Organization:notes | Principal place of business: Russian Federation, Netherlands Other information: Pavel Sergeevich Seleznev (general manager) | eu_fsf | eu-fsf-eu-10392-71 | ||||
Organization:notes | CJSC: 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, Netherlands | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
Organization:notes | manufactures computers and other electronic equipment | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:notes | 7743937237 (fiscalcode-National Fiscal Code) (on 2014-08-22)(Tax Identification Number Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:notes | Autres informations: Pavel Sergeevich Seleznev (directeur général) - SPS 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. | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Company:ogrnCode | 1147746952165 | ext_ru_egrul | ru-inn-7743937237 | ||||
Organization:ogrnCode | 1147746952165 | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10392-71 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6773 | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||
Organization:taxNumber | 7743937237 | be_fod_sanctions | eu-fsf-eu-10392-71 | ||||
Organization:taxNumber | 7743937237 | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
Organization:taxNumber | 7743937237 | eu_fsf | eu-fsf-eu-10392-71 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6773 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63792 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-814e10a845c9a4c277aea6461957f6afbbdd7ab3 | ||||