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Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC

Sanctioned entity

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut avtomatyzovanykh system i kompleksiv zviazku "Neptun" · Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЗИРОВАННЫХ СИСТЕМ И КОМПЛЕКСОВ СВЯЗИ "НЕПТУН" · Акціонерне товариство "Науково-дослідний інститут автоматизованих систем і комплексів зв'язку "Нептун"				[sources]
Other name	NII Neptune JSC · Scientific-research institute of automated systems and communications complexes Neptune JSC · Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун" · Акционерное общество "научно-исследовательский институт автоматизированных систем и комплексов связи "Нептун" · Акціонерне товариство "Науково-дослідний інститут автоматизованих систем і комплексів зв'язку "Нептун"				[sources]
Incorporation date	2011-12-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801563590`				[sources]
KPP	`780101001`				[sources]
OGRN	`1117847613267`				[sources]
Registration number	not available				[sources]
Address	199178, Російська Федерація, м. Санкт-Петербург, лінія 7-а Васильєвського острова, буд. 80 (кв. 1, літ. А) · 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178 · Д.80, 7-Я В.О. К.1, САНКТ-ПЕТЕРБУРГ, 199178 · ЛН. 7-Я В.О. Д.80 К.1, САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМЫ УПРАВЛЕНИЯ"	-	2021-05-27	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Council of the European Union	-	-	-
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	2022-06-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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 Map746

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

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: eu-oj-014e399bc63eedc983154251743cf58a79dd5acf · eu-2878-7b9fec1be24812a15ea61de9ada96ef476728809 · ru-inn-7801563590 · ua-nabc-company-2504-scientific-research-institute-of-automated-systems-and-communications-complexes-neptune-jsc · trade-csl-12c079fe71a209daeb6f2771c7d0f67ad9312f06 · eu-sancmap-a22d7a216c2e8c686c9dda4c3581e1fdaf251b46 · trade-csl-1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da · trade-csl-d2117b4480946467abfb257f5b1341da73d639bd · ca-sema-d629e45cf9a864d20a17beb6e85ba517724d02f5 · ua-nazk-company-2504 · ca-sema-1-part-2-248-ru-scientific-research-institute-of-automated-systems-and-communications-complexes-neptune-jsc · ua-nsdc-18798-akcionerne-tovaristvo-naukovo-doslidnij-institut-avtomatizovanih-sistem-i-kompleksiv-zv-azku-neptun · ch-seco-55747

For experts: raw data explorer

Factsheet Descriptions Data sources

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