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Joint Stock Company Research and Production Enterprise Sapfir

Sanctioned entity

Joint Stock Company Research and Production Enterprise Sapfir is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · AO NPP SAPFIR · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sapfir" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR · Joint Stock Company Research and Development Enterprise Sapfir · 14 more...				[sources]
Other name	AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · AO NPP SAPFIR · AO NPP Sapfir · AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir · Aktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye Sapfir · 16 more...				[sources]
Incorporation date	1993-09-13 · 2002-07-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719007689`				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700070661`				[sources]
PermID	`5083455261`				[sources]
Phone	+74993692429				[sources]
Registration number	`1027700070661` · `QUAGA4NFM5A5` · `S3WWAEBP37M6` · `S41YW4RTER33` · `S42VS2JTU1M9` · 2 more...				[sources]
Tax Number	`7719007689`				[sources]
Website	www.sapfir.ru				[sources]
Status	Active				[sources]
Address	53 SHCHERBAKOVSKAYA STR., MOSCOW, RUS, 105318 · 53 Shcherbakovskaya Str., 105318 Moscow · 53 Shcherbakovskaya Street, Building 17, Moscow, 105187 · Ulitsa Shcherbakovskaya, Dom 53, Pomeshcheniye 304A, MOSCOW, MOSCOW, 105187, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Sokolinaya Gora, Shcherbakovskaya Ul., D. 53, Pomeshch. 304A, MOSCOW, MOSCOW, 105187, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
53 Shcherbakovskaya Str., 105318 Moscow	Russia
53 Shcherbakovskaya Str., Moscow, 105318, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР. ИНВЕСТИЦИОННО-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	34	2019-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР НЕДВИЖИМОСТЬ"	56	2019-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕРСКАЯ КИНОСТУДИЯ"	100	2019-02-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИРЭМ"	-	2003-02-12	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-ИНВЕСТИЦИОННАЯ ГРУППА "РБС-СОДРУЖЕСТВО"	-	2013-08-12	2013-08-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР Э"	-	2008-11-22	2008-11-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ВЕРЕМЕЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-09-15	-
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	2023-03-29	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Council Official Journal Sanctioned Entities706

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: usgsa-s4mrtyfpz · NK-4j4mjkwcGDtWkUTNrUptd3 · ofac-39161 · ja-mof-d3cd8b797cfc1e6686b2abcc26bc5ef1290fb32e · eu-sancmap-9472100c2bab76864b4f8cc04733281be3b26224 · eu-oj-06ee6475d4202fe3584c24966972c07ab5c77556 · ua-nazk-company-6807 · eu-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676 · ca-sema-1-part-2-344-ru-research-and-development-enterprise-sapfir-jsc · permid-5083455261 · rupep-company-4223 · ru-inn-7719007689 · ua-nsdc-23606-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-sapfir · ca-sema-4901b5a09139f5367b759787f5caab3d69fa59e5 · usgsa-s4mrtyfq2 · usgsa-s4mrn6pzf · usgsa-s4mrtyfq1 · ua-nabc-company-6807-joint-stock-company-research-and-development-enterprise-sapfir · usgsa-s4mrtyfq0 · usgsa-s4mrtyfpy · trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0 · ch-seco-61737

For experts: raw data explorer

Factsheet Descriptions Data sources

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