Statements: CJSC AKUTA

Canonical ID: NK-ZBy2epgAYtaCTC4WPJxFKn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6769
Company:jurisdictionrupermidpermid-5083854635
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
Company:jurisdictionruext_ru_egrulru-inn-7813426574
Company:kppCode781301001ext_ru_egrulru-inn-7813426574
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35159
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813426574
Organization:modifiedAt2024-03-14eu_fsfeu-fsf-eu-10375-33
Organization:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-10375-33
LegalEntity:modifiedAt2024-03-22ch_seco_sanctionsch-seco-63719
LegalEntity:nameCLOSED JOINT STOCK COMPANY AKUTAengus_sam_exclusionsusgsa-s4mrty6tf
Company:nameAkuta ZAOpermidpermid-5083854635
LegalEntity:nameAkuta JSCch_seco_sanctionsch-seco-63719
Organization:nameЗАО АКУТАrusus_ofac_sdnofac-35159
Organization:nameZAO Akutaengus_ofac_sdnofac-35159
Organization:nameZakrytoe Aktsionernoe Obshchestvo "“Akuta”eu_fsfeu-fsf-eu-10375-33
Organization:nameАкутаruseu_fsfeu-fsf-eu-10375-33
Organization:nameAcutaengeu_fsfeu-fsf-eu-10375-33
Organization:nameAkuta JSCengeu_fsfeu-fsf-eu-10375-33
Organization:nameЗакрытое Акционерное Общество “Акута”ruseu_fsfeu-fsf-eu-10375-33
Organization:nameZakrytoe Aktsionernoe Obshchestvo "“Akuta”be_fod_sanctionseu-fsf-eu-10375-33
Organization:nameЗакрытое Акционерное Общество “Акута”rusbe_fod_sanctionseu-fsf-eu-10375-33
Organization:nameAkuta JSCengbe_fod_sanctionseu-fsf-eu-10375-33
Organization:nameAcutaengbe_fod_sanctionseu-fsf-eu-10375-33
Organization:nameАкутаrusbe_fod_sanctionseu-fsf-eu-10375-33
Organization:nameAkuta, d. dbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameЗакрытое Акционерное Общество “Акута”be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameAcutabe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameAkuta JSCbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameАкутаbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:namesociedad anónima Akutabe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameAkciová společnost Akutabe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameSpoločnosť Akuta JSCbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameAkuta SAbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameZakrytoe Aktsionernoe Obshchestvo "“Akuta”be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:nameAkuta Rt.be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКУТА"ext_ru_egrulru-inn-7813426574
LegalEntity:name非公開株式会社アクタjpnjp_mof_sanctionsja-mof-ede36c40196b9a8130b13561a2525bd32ed1e1ca
LegalEntity:nameZAO Akutaengjp_mof_sanctionsja-mof-ede36c40196b9a8130b13561a2525bd32ed1e1ca
Organization:nameZAO AKUTAus_trade_cslofac-35159
Organization:nameAkuta JSCfrafr_tresor_gels_avoirfr-ga-6769
LegalEntity:nameZAO AKUTAtw_shtctw-shtc-c55f20341fb56a06d4813b282cefac4a408cce2e
Organization:nameAkuta JSCframc_fund_freezesmc-freezes-cb99d8616deac4a01f1e236099c84e51874c2979
Organization:nameЗакрытое акционерное общество "Акута"ua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
Organization:nameЗакрите акціонерне товариство "Акута"ukrua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
Organization:nameClosed Joint-Stock Company "Akuta"ua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
LegalEntity:nameCJSC AKUTAengus_sam_exclusionsusgsa-s4mrty1x4
LegalEntity:nameCJSC AKUTAengus_sam_exclusionsusgsa-s4mrty6td
LegalEntity:nameCLOSED JOINT STOCK COMPANY AKUTAengus_sam_exclusionsusgsa-s4mrty1x5
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTAengus_sam_exclusionsusgsa-s4mrty1x6
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTAengus_sam_exclusionsusgsa-s4mrty6tg
LegalEntity:nameZAO AKUTAengus_sam_exclusionsusgsa-s4mrpc2tx
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty6tf
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty6tg
LegalEntity:notesRegistration number: 7813426574 (Tax Identification Number)ch_seco_sanctionsch-seco-63719
LegalEntity:notesAkuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.ch_seco_sanctionsch-seco-63719
Organization:notes7813426574 (fiscalcode-National Fiscal Code) (on 2008-09-25)(Tax Identification Number)be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty1x6
LegalEntity:notesPlace of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)ch_seco_sanctionsch-seco-63719
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty1x4
Organization:notesLieu d’enregistrement: Fédération de Russie (197110, Saint-Pétersbourg, ul. Pionerskaia, 44) Date d’enregistrement: 25/09/2008 Numéro d’enregistrement: 7813426574 (numéro d’identification fiscale) Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-cb99d8616deac4a01f1e236099c84e51874c2979
LegalEntity:notes(also CJSC AKUTA, CLOSED JOINT STOCK COMPANY AKUTA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA, CJSC AKUTA, CLOSED JOINT STOCK COMPANY AKUTA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA)engus_sam_exclusionsusgsa-s4mrpc2tx
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)be_fod_sanctionseu-fsf-eu-10375-33
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty6td
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)eu_fsfeu-fsf-eu-10375-33
LegalEntity:notes(also ZAO AKUTA)engus_sam_exclusionsusgsa-s4mrty1x5
Organization:notesAkuta JSC détient une licence délivrée par le FSB "pour effectuer des tâches liées à l’utilisation d’informations constituant un secret d’État". La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). En outre, Akuta détient une licence délivrée par le ministère russe de l’industrie et du commerce. Cette licence délivrée par le ministère russe de l’industrie et du commerce sert au "développement, à la production, aux essais, à l’installation, à l’entretien, à l’élimination et à la vente d’armes et d’équipements militaires". En particulier, Akuta JSC produit des "véhicules sous-marins sans pilote" (UUV) pour les forces armées russes, qui sont déployés dans le cadre de missions de renseignement, de surveillance et de reconnaissance, de la lutte anti-sous-marine, d’opérations d’information et de frappes urgentes. L’entité se décrit elle-même comme étant active dans le secteur informatique russe, travaillant "principalement dans le cadre de l’ordre de défense de l’État [russe] [avec] de plus grandes entreprises du complexe militaro-industriel [russe]". Akuta détient en outre une licence "pour des activités dans le domaine de la création d’outils de sécurité de l’information", qui est délivrée par la 8e direction du GRU, à savoir l’agence de renseignement militaire extérieur de l’état-major des forces armées de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-6769
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-63719
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Company:ogrnCode1089847377586ext_ru_egrulru-inn-7813426574
Organization:ogrnCode1089847377586ua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
Company:permId5083854635permidpermid-5083854635
Company:phone+78126770838permidpermid-5083854635
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35159
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6769
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10375-33
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63719
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10375-33
Organization:registrationNumber1089847377586engus_ofac_sdnofac-35159
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-35159
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Company:sourceUrl https://permid.org/1-5083854635permidpermid-5083854635
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6769frafr_tresor_gels_avoirfr-ga-6769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35159engus_ofac_sdnofac-35159
Company:statusActivepermidpermid-5083854635
Organization:taxNumber7813426574be_fod_sanctionseu-fsf-eu-10375-33
Organization:taxNumber7813426574engus_ofac_sdnofac-35159
Organization:taxNumber7813426574eu_fsfeu-fsf-eu-10375-33
Organization:topicssanctionus_trade_cslofac-35159
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2tx
Organization:topicssanctionbe_fod_sanctionsbe-fod-b65c8dd2673a68a6da40c8297fb7e31f01813f6e
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22420-zakrite-akcionerne-tovaristvo-akuta
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1x4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10375-33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6td
Organization:topicssanctioneu_fsfeu-fsf-eu-10375-33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1x5
Organization:topicssanctionengus_ofac_sdnofac-35159
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tf
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