Search OpenSanctions

Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center

Sanctioned entity

Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tusur-elektronika" · ООО "ТУСУР-ЭЛЕКТРОНИКА" · Товариство з обмеженою відповідальністю "Тусур-електроніка"				[sources]
Other name	TUSUR-Electronica Research Company · Tusur-Electronica LLC · Общество с ограниченной ответственностью "Тусур-электроника" · Товариство з обмеженою відповідальністю "Тусур-електроніка"				[sources]
Incorporation date	2010-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7017255070`				[sources]
KPP	`701701001`				[sources]
OGRN	`1107017001960`				[sources]
Registration number	not available				[sources]
Address	147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045 · 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045 · 634045, Російська Федерація, Томська область, м. Томськ, вул. 19 Гвардійської Дивізії, буд. 15 (кв. 64) · УЛ. 19 ГВАРДЕЙСКОЙ ДИВИЗИИ Д.15, Г. ТОМСК, ТОМСКАЯ, 634045				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ЛЕОНИД ИВАНОВИЧ БАБАК	ДИРЕКТОР	2010-02-04	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОКОЛОВ	7	2010-02-04	-
ФЁДОР ИВАНОВИЧ ШЕЕРМАН	20	2010-02-04	-
ЛЕОНИД ИВАНОВИЧ БАБАК	20	2010-02-04	-
ИГОРЬ МИРОСЛАВОВИЧ ДОБУШ	7	2010-02-04	-
МИХАИЛ ВЛАДИМИРОВИЧ ЧЕРКАШИН	12	2010-02-04	-
Tomskyi derzhavnyi universytet system upravlinnia ta radioelektroniky Sanctioned entity	34	2010-02-04	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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)21,254

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-381 · trade-csl-40927f2f2cb13b64a216c6c1ef08ff8df746827d6fcca66baee74130 · ru-inn-7017255070 · eu-sancmap-15fc43330884f80ee2d9c0285c77cf99fe9917ca · ua-nabc-company-381-tomsk-microwave-and-photonic-integrated-circuits-and-modules-collective-design-center · eu-oj-f34a4f192cf95bb1c2953b2586a5b7538b106caa · ch-seco-52693 · eu-2878-bd8bae9ecb77a960eeb3815a0e0dae665ec8cfd4 · ua-nsdc-19063-tovaristvo-z-obmezenou-vidpovidalnistu-tusur-elektronika · trade-csl-701fbbd22aa77077ad52070ad18ceb044e786c88

For experts: raw data explorer

Factsheet Descriptions 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