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Specialized Devices and Systems

Sanctioned entity
TypeCompany[sources]
NameDispozitive și sisteme specializate · Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav · Nepublichne aktsionerne tovarystvo "Naukovo-vyrobnychyi tsentr "Spetsializovani prylady i systemy" · Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems · SPS CJSC · 6 more...[sources]
Other nameNon-Public Joint Stock Company "Research and Production Center" Specialized Devices and Systems; ou Specialized Devices and Systems · Non-Public Joint Stock Company Research and Production Center Specialized Devices and · Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems · Non-Public Joint-Stock Company "Research and Production Center "Specialized Devices and Systems" · Specialized Devices and Systems · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionNetherlands · Russia[sources]
CountryRussia[sources]
INN7743937237[sources]
KPP774301001[sources]
OGRN1147746952165[sources]
Registration numbernot available[sources]
Tax Number7743937237[sources]
Address125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5, pom VI, kom 30B · Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 1 (будова 1, пов. 5, прим. VI, кімн. 30Б) · Ш. ВОЛОКОЛАМСКОЕ Д.1 СТРОЕНИЕ 1, МОСКВА, 125080[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

CJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlands

Belgian Financial Sanctions,

SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Registration number: 7743937237 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Netherlands

Swiss SECO Sanctions/Embargoes,

Sergei Iurevich Zubkov (general manager)

Swiss SECO Sanctions/Embargoes,

CJSC: Non-Public Joint Stock Company SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems). Sergei Iurevich Zubkov (general manager). Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B) Principal place of business: Russian Federation, Netherlands

EU Financial Sanctions Files (FSF),

SPS CJSC est une entité basée en Russie qui fabrique des ordinateurs et d'autres équipements électroniques. SPS CJSC participe activement au contournement des sanctions par le biais de son partenariat avec une entité établie dans l'UE, à savoir Woerd-Tech BV. Depuis l'imposition de sanctions par l'UE interdisant l'exportation de semi-conducteurs vers la Russie, l'entité Woerd-Tech BV, basée aux Pays-Bas, est soupçonnée de contrebande illégale de semi-conducteurs vers la Fédération de Russie. Le propriétaire de Woerd-Tech BV a été arrêté par l'autorité néerlandaise compétente sur la base de soupçons de contournement des sanctions. SPS CJSC joue un rôle de facilitateur essentiel dans l'opération illégale de contrebande menée par Woerd-Tech BV, agissant en tant que destinataire, basé en Russie, de semi-conducteurs exportés illégalement. Par conséquent, SPS CJSC est une entité contournant les mesures restrictives de l'Union par des activités qui ont pour but ou pour résultat de faire échec aux interdictions prévues par la décision 2014/512/PESC et le règlement (UE) no 833/2014.

French National Asset Freezing System,

Sergei Iurevich Zubkov (directeur général)

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, RUSSIE (125080, Moscou, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date d’enregistrement: 22/08/2014 Numéro d’enregistrement: 7743937237 (numéro d’identification fiscale) Principal établissement: RUSSIE, PAYS-BAS Sergei Iurevich Zubkov (directeur général)

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

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: ch-seco-63792 · ua-nsdc-24100-nepublicne-akcionerne-tovaristvo-naukovo-virobnicij-centr-specializovani-priladi-i-sistemi · ru-inn-7743937237 · ua-nazk-company-9177 · fr-ga-6773 · eu-fsf-eu-10392-71 · mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf

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