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JSC MOSCOW CENTER OF SPARC TECHNOLOGIES

Sanctioned entity

JSC MOSCOW CENTER OF SPARC TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "MTsST" · JSC MOSCOW CENTER OF SPARC TECHNOLOGIES · JSC MTSST · JSC Moscow Center of SPARC Technologies · JSC Moscow Center of Sparc Technologies · 7 more...				[sources]
Other name	"MCST" JSC · AO MTSST · AO МЦСТ · JSC MCST · JSC MOSCOW CENTER OF SPARC TECHNOLOGIES · 13 more...				[sources]
Weak alias	JSC MCST				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736053886`				[sources]
KPP	`773601001`				[sources]
OGRN	`1027739148469`				[sources]
PermID	`5001346043`				[sources]
Phone	+74953639665				[sources]
Registration number	`1027739148469` · `QUURBFLF4WU1` · `S55QH5DQ3VS7` · `Tax Identification Number: INN 7736053886`				[sources]
Tax Number	`7736053886`				[sources]
Website	mcst.ru · mcst.ru				[sources]
Status	Active				[sources]
Address	1 Nagatinskaya Street, Moscow, 117105 · 1, BLD. 23, NAGATINSKAYA STREET, MOSCOW, RUS, 117105 · 1, Bld. 23, Nagatinskaya Street, 117105 Moscow · 119049, Російська Федерація, м. Москва, просп. Ленінський, буд. 51 · 51 Leninski Prospekt, Moscow, 119049 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-24	First seen	2022-01-01

Descriptions

Russia

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

KPP 773601001

— UK FCDO Sanctions List, 2024-05-09

KPP 773601001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
108 Profsoyuznaya Str., Moscow 117437, Russia, 24, Vavilova str., Moscow, 119049, 51, Leninsky Ave., Moscow, 119049, Russia	-
1, Bld. 23, Nagatinskaya Street, 117105 Moscow	Russia
51 Leninsky prospect, Moscow, 119049	Russia
51, Leninsky Ave, 119049 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНП ВОРКСЕЛЛ"	70	2016-09-22	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КИИРОВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-04	-

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	2022-03-25	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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。	2023-12-15	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,984

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

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 Entities706

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

European Union · Council

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map761

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:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: ua-nazk-company-346 · NK-XZrdprZSYiC3SZrQLfaVkr · trade-csl-af984640dbe71eeabe72369e73b45b590505b2fe8576ddcbb955d3ee · gb-hmt-15361 · eu-sancmap-cf00f8d790502f633aa36011a5aa9c6fdf55b88f · usgsa-s4mrtyfqg · ch-seco-52572 · eu-2878-9cbadb112a75f15565537c2eec3215a0d8f5f582 · gb-fcdo-rus1441 · ru-inn-7736053886 · ua-nsdc-19039-akcionerne-tovaristvo-mcst · trade-csl-6d767a625be10ff762eb25fec46d6051464252a9 · ca-sema-b3af52d1cfed5489da6cad695d1c935ed6c4b432 · eu-oj-788dbdb93e0227f27176e59362f08431a544168c · ua-nabc-company-346-mcst-jsc · ja-mof-6cb871d640ec888d2dba9eb83f16b9816179f2b4 · ca-sema-russia-1-part-2-163 · usgsa-s4mrn6pzn · ca-sema-1-part-2-163-ru-mcst-jsc · permid-5001346043 · ofac-39180

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Factsheet Descriptions Data sources

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