Search OpenSanctions

Advanced

Central Research and Development Institute Tsiklon

Sanctioned entity
TypeCompany[sources]
NameAO TSNII TSIKLON · 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 · 5 more...[sources]
Other name"Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII TSIKLON · AO TSNII Tsiklon · AO TsNII Tsiklon) · CRI Cyclone · 8 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718159209[sources]
KPP771801001[sources]
OGRN1027700223352[sources]
PermID5000791535[sources]
Phone+74996060606[sources]
Registration number1027700223352 · RB3VCPQ87E14 · VBZLE24BV4X6[sources]
Tax Number7718159209[sources]
Unique Entity IDRB3VCPQ87E14 · VBZLE24BV4X6[sources]
StatusActive[sources]
Address107207, 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 · Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Sanctions Map806

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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: ofac-37778 · usgsa-s4mrn70b5 · usgsa-s4mrtyf9z · nz-ru-ent-287 · eu-oj-966f0782e2fb38c8cced280442160e392e5a1e08 · nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone · permid-5000791535 · trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d · eu-2878-8e604d1f67dda1c9b5f531fe96f0779215440e4b · ca-sema-russia-1-part-2-155 · ch-seco-52527 · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1 · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · ua-nazk-company-332 · ca-sema-18204bbed35b00237cdc844b685c58bf411b667e · ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon · ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564 · ua-nabc-company-332-central-research-and-development-institute-tsiklon · ru-inn-7718159209 · eu-sancmap-2a8afe6c87e639cc0cac3306495e925f1992afca

For experts: raw data explorer