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Joint Stock Company Scientific Production Enterprise Digital Solutions

Sanctioned entity

Joint Stock Company Scientific Production Enterprise Digital Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC · Joint Stock Company Scientific Production Enterprise Digital Solutions · LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS · LLC Scientific Production Enterprise Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tsyfrovi rishennia" · 3 more...				[sources]
Other name	AO NPP Tsifrovye Resheniya · ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC · ASIC and Electronic Engineering Design Center Digital Solutions JSC · Asic and Electronic Engineering Design Center Digital Solutions JSC) · DSol NPP · 7 more...				[sources]
Incorporation date	2003-10-31				[sources]
Dissolution date	2019-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715500090` · `7722471770`				[sources]
KPP	`772201001`				[sources]
OGRN	`1037739940842` · `1197746082269`				[sources]
Registration number	`RLQ1MA6AQ3T3` · `VL9CJZXED3S3`				[sources]
Tax Number	`7715500090`				[sources]
Address	10 Zavoda Serp I Molot Drive, Moscow, 111250 · 111020, Російська Федерація, м. Москва, 2-а вул. Синичкіна, буд. 9А (будова 7) · 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow, 111020 · A/Ya 18, Moscow, 105066 · ROOM 4, OFFICE 1, 3RD FLOOR, BUILDING 7, HOUSE 9A, 2ND SINICHKINA STR., MOSCOW, RUS, 111020 · 2 more...				[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
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, Russia	-
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	Генеральный директор	2009-12-26	2019-02-08

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	100	2015-12-01	2019-02-08

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

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИФРОВЫЕ РЕШЕНИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИФРОВЫЕ РЕШЕНИЯ"	-	-	-

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)20,985

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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

Source data IDs: ru-inn-7715500090 · ofac-38137 · ua-nazk-company-6326 · ch-seco-61749 · usgsa-s4mrtyfgl · ua-nsdc-18964-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-cifrovi-risenna · ua-nabc-company-6326-llc-scientific-production-enterprise-digital-solutions · ja-mof-10371e0da6c6d717d4354563de3d4193fd73b796 · eu-sancmap-665a1817cb03c6ce35a8f969693550fff43ad0af · eu-oj-21e49ba5c698e03ff0ba275f9d67912d29e3665f · ua-nazk-company-10324 · trade-csl-7da4001594d9d5ec1e3e244fca435502226746ff7841950d53dfed39 · eu-2878-f9231048d2285fc8d15a54ad9e8eeec4619ec1f6 · usgsa-s4mrn70dz

For experts: raw data explorer

Factsheet Descriptions Data sources

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