Search OpenSanctions

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Export controlled · Sanctioned entity

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS · Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems · Avtonomna nekomertsiina orhanizatsiia "Profesiine obiednannia konstruktoriv system informatyky" · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ПРОФЕССИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ КОНСТРУКТОРОВ СИСТЕМ ИНФОРМАТИКИ" · Автономна некомерційна організація "Професійне об'єднання конструкторів систем інформатики"				[sources]
Other name	ANO PO KSI · Autonomous Non-Profit Organization "Professional Association of Designers of Data Processing Systems" · АНО ПО КСІ · Автономна Некоммерційна Організація «Професійне об’єднання конструкторів систем інформатики» · Автономна некомерційна організація "Професійне об'єднання конструкторів систем інформатики" · 2 more...				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702285945`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739734098`				[sources]
Registration number	`1027739734098` · `RCAUNK8RDUX1` · `UF7LT4ZANEN4`				[sources]
Tax Number	`7702285945`				[sources]
Address	129110, Росія, Москва, проспект Мира Д 68, 1A · 129110, Росія, м. Москва, проспект Мира Д 68, 1A · 141551, Росія, Московська область, Солнечногорський район, Андріївка, вулиця Лазурна, 3 · 141551, Росія, Московська область, Солнечногорський район, м. Андріївка, вулиця Лазурна, 3 · Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551 Andreyevka · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551 Andreyevka	Russia
Prospekt Mira D 68, Str 1A, 129110 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ МАКСИМЯК	ДИРЕКТОР	2011-02-04	-

Sanctions
Authority	Program	Start date	End date
Government of Canada	Policy on Sensitive Technology Research and Affiliations of Concern	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	236/2023	2023-04-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2016-12-29	-
TREAS-OFAC	Reciprocal	2016-12-29	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

Canadian Named Research Organizations list102

List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.

Canada · Government of Canada

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

Source data IDs: ca-nro-a8f223bdb9c7d5dd2beeafea9826d4ba03649e96 · ua-nabc-company-4685-autonomous-non-profit-organization-professional-association-of-computer-systems-designers · ru-inn-7702285945 · ua-nsdc-org-176-2018-463 · usgsa-s4mr5csjq · trade-csl-ae572b07f69557a196278f63d8368e53676cc9fb · ua-nsdc-13004-avtonomna-nekomercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · trade-csl-0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5 · ofac-21334 · ua-nsdc-13004-avtonomna-nekommercijna-organizacia-profesijne-ob-ednanna-konstruktoriv-sistem-informatiki · usgsa-s4mr5ctpf · ua-nazk-company-4685

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk