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OKENIT JSC

Sanctioned entity
OKENIT JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Akciová společnost OKENIT · Aktsionerne tovarystvo "Okenit" · OKENIT JSC · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO "OKENIT" · AKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Joint-Stock Company "Okenit" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКЕНИТ" · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7811227439[sources]
KPP781101001[sources]
OGRN1157847290985[sources]
Tax Number7811227439[sources]
Address193091, Russian Federation, St. Petersburg, int.ter.g. Municipal Okrug Nevsky Okrug, Oktyabrskaya embankment, 6, letter B, prem. 8-N · 193091, Saint Petersbourg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n · 193091, Российская Федерация, г. Санкт-Петербург, вн.тер.г. Муниципальный Округ Невский Округ, наб Октябрьская, д. 6 литера В, помещ. 8-Н · 193091, Російська Федерація, м. Санкт-Петербург, вн. Муніципальний Округ Невський Округ, наб Жовтнева, буд. 6 літера В, пом. 8-Н · 8-Н (4-16,18 Ч.П., 20 Ч.П., 21-29, 30-39), ОКТЯБРЬСКАЯ, Г.Санкт-Петербург, 23435024 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

Belgian Financial Sanctions,

Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

Swiss SECO Sanctions/Embargoes,

OOKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. 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”. The FSB license, in turn, 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).

Swiss SECO Sanctions/Embargoes,

Registration number: 7811227439 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

EU Financial Sanctions Files (FSF),

OKENIT JSC détient une licence délivrée par le ministère russe de l'industrie et du commerce, ainsi qu'une licence délivrée par le FSB. La 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". La licence du FSB est, quant à elle, 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). Par conséquent, OKENIT JSC est une entité active dans le secteur de l'informatique russe avec une licence délivrée par le Centre d'attribution de licences, de certification et de protection des secrets d'État du FSB et une licence "armes et équipements militaires" délivrée par le ministère russe de l'industrie et du commerce

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,007

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 NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,826

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-63290 · fr-ga-6763 · ru-inn-7811227439 · ua-nsdc-26424-akcionerne-tovaristvo-okenit · ua-nazk-company-10055 · eu-fsf-eu-10368-61

For experts: raw data explorer