Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO 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 · | [sources] | |||
Other name | "Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII TSIKLON · AO TSNII Tsiklon · AO TsNII Tsiklon) · CRI Cyclone · | [sources] | |||
Incorporation date | · | [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 · RB3VCPQ87E14 · VBZLE24BV4X6 | [sources] | |||
Tax Number | 7718159209 | [sources] | |||
Unique Entity ID | RB3VCPQ87E14 · VBZLE24BV4X6 | [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 · Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon
· nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone
· ca-sema-russia-1-part-2-155
· nz-ru-ent-287
· ru-inn-7718159209
· ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564
· ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon
· eu-oj-966f0782e2fb38c8cced280442160e392e5a1e08
· ua-nabc-company-332-central-research-and-development-institute-tsiklon
· ua-nazk-company-332
· eu-2878-8e604d1f67dda1c9b5f531fe96f0779215440e4b
· ofac-37778
· eu-sancmap-2a8afe6c87e639cc0cac3306495e925f1992afca
· trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d
· permid-5000791535
· usgsa-s4mrn70b5
· usgsa-s4mrtyf9z
· ch-seco-52527
· ca-sema-18204bbed35b00237cdc844b685c58bf411b667e
· trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "ФОТОЭЛЕКТРОННЫЕ ПРИБОРЫ" | 50 | |||
LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES Sanctioned entity | 50.5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР ПЕТРОВИЧ КОВАЛЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ruselectronics | Associate of 'Ruselectronics' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Ruselectronics Sanctioned entity | - | - | - |