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Central Research and Development Institute Tsiklon

Sanctioned entity

Central Research and Development Institute Tsiklon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut "Tsyklon" · Central Research and Development Institute Tsiklon · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE · Joint Stock Company Central Research Institute Cyclone · TsNII Tsiklon AO · 4 more...				[sources]
Other name	"Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII Tsiklon · AO TsNII Tsiklon) · CRI Cyclone · Central Research Institute Cyclone JSC · 6 more...				[sources]
Incorporation date	1991-11-25 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718159209`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700223352`				[sources]
PermID	`5000791535`				[sources]
Phone	+74996060606				[sources]
Registration number	`1027700223352` · `VBZLE24BV4X6`				[sources]
Tax Number	`7718159209`				[sources]
Status	Active				[sources]
Address	107207, Російська Федерація, м. Москва, Щьолковське шосе, буд. 77 · 77 Shelkovskoe Highway, Moscow, 107207 · SH. SHCHELKOVSKOE D. 77, MOSCOW, RUS, 107497 · Sh. Shchelkovskoe D. 77, 107497 Moscow · ShchELKOVSKOYE SHOSSE, 77, MOSCOW, MOSCOW, 107207, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Sh. Shchelkovskoe D. 77, 107497 Moscow	Russia
Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОЭЛЕКТРОННЫЕ ПРИБОРЫ"	50	2013-09-06	2021-02-26
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi orhanichnoyi ta drukovanoyi elektroniky"	50.5	2010-06-03	-

Directors
Director	Role	Start date	End date
ПЕТР ПЕТРОВИЧ КОВАЛЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Council of the European Union	-	-	-
EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,321

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: nz-ru-ent-287 · ua-nabc-company-332-central-research-and-development-institute-tsiklon · ca-sema-russia-1-part-2-155 · ru-inn-7718159209 · eu-sancmap-2a8afe6c87e639cc0cac3306495e925f1992afca · trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · eu-2878-8e604d1f67dda1c9b5f531fe96f0779215440e4b · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1 · ca-sema-18204bbed35b00237cdc844b685c58bf411b667e · nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone · ofac-37778 · ua-nazk-company-332 · ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon · eu-oj-966f0782e2fb38c8cced280442160e392e5a1e08 · usgsa-s4mrn70b5 · ch-seco-52527 · ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564 · permid-5000791535

For experts: raw data explorer

Factsheet Descriptions Data sources

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