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Federal State Budgetary Scientific Institution Research and Production Complex Technology Center

Sanctioned entity

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER · Federal State Budgetary Scientific Institution Research and Production Complex Technology Center · Federalna derzhavna biudzhetna naukova ustanova "Naukovo-vyrobnychyi kompleks "Tekhnolohichnyi tsentr" · NPK TECHNOLOGICAL CENTER · SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER · 4 more...				[sources]
Other name	FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER · Federal state budgetary scientific institution Research and production complex "Technology center" · Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr · NPK TECHNOLOGICAL CENTER · NPK Technological Center · 10 more...				[sources]
Incorporation date	2000-03-13 · 2002-11-13				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735096460`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700428480`				[sources]
Registration number	`1027700428480` · `RLG6LTTG1N84` · `RLHNTKS2FN39` · `RLPDPM3E6BQ1` · `VL8BMW6ZCNN6`				[sources]
Tax Number	`7735096460`				[sources]
Address	1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498 · 124498, Російська Федерація, м. Москва, м. Зеленоград, площа Шокіна, буд. 1 (будова 7, кім. 7237) · SHOKINA SQUARE, HOUSE 1, BLD. 7 OFF. 7237, ZELENOGRAD, MOSCOW, RUS, 124498 · Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd · ПЛ. ШОКИНА Д. 1 СТР. 7, Г. ЗЕЛЕНОГРАД МОСКВА, 124498				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia	-
Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИКТОРОВИЧ СВЕТУХИН	ДИРЕКТОР	2019-01-22	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2015-09-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
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	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
EU	-	-	-
Council of the European Union	-	-	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ofac-38136 · ja-mof-b9072a79b4ab51c58bac00b4ccd19b586e84a786 · usgsa-s4mrtyfgh · eu-sancmap-e888dc312fdbd517507f6de02e4d7fa20383663f · trade-csl-d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5 · eu-oj-60898fae7c846a6b9710935f027e9589806f6719 · ua-nabc-company-6312-federal-state-budgetary-scientific-institution-research-and-production-complex-technology-center · usgsa-s4mrtyfgj · usgsa-s4mrtyfgk · ua-nsdc-18950-federalna-derzavna-budzetna-naukova-ustanova-naukovo-virobnicij-kompleks-tehnologicnij-centr · ch-seco-61683 · ru-inn-7735096460 · ua-nazk-company-6312 · eu-2878-cd7751bd37d81db2e9332a97652966279a604834 · usgsa-s4mrn70dy

For experts: raw data explorer

Factsheet Descriptions Data sources

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