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Scientific-Production Association and Scientific-Research Institute of Radio-Components

Sanctioned entity

Scientific-Production Association and Scientific-Research Institute of Radio-Components is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Scientific-Production Association and Scientific-Research Institute of Radio-Components · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia NIIRK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ НИИРК" · Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання НІІРК"				[sources]
Other name	NIIRK · Sсientific-production association and scientific-research institute of radio-components LLC · Общество с ограниченной ответственностью "Научно-производственное объединение НИИРК" · Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання НІІРК"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706265403`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739721250`				[sources]
Registration number	not available				[sources]
Address	119049, Російська Федерація, м. Москва, вул. Кримський Вал, буд. 3 (будівля 1, оф. 1) · 3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049 · Д. 3, КРЫМСКИЙ ВАЛ СТР. 1, МОСКВА, 119049 · УЛ. КРЫМСКИЙ ВАЛ Д. 3 СТР. 1, МОСКВА, 119049				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОН"	0.48	2017-06-15	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ СИТНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "СИСТЕМА"	100	2015-10-20	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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

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

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: ua-nsdc-18787-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-niirk · eu-sancmap-fe32005ac956ad61e5f1ce6d3c3d55c1090d3dac · trade-csl-08a90247bf804ddf96e500361251addb0ed18ecfd3c101ae65e62c73 · ru-inn-7706265403 · eu-2878-eac55f72569fefb0f8f8cc73e1b75f73ba4b7d23 · ua-nazk-company-2492 · ua-nabc-company-2492-scientific-production-association-and-scientific-research-institute-of-radio-components · eu-oj-ddf60aad22d9879b7c69c92cbb0ceb7acbae1257 · NK-ez65WqErrakr3cfRh4eYoE · trade-csl-a0803acea9bb48e94ed0f5922291703ed5b32d6d · trade-csl-efac676b675a82a5ec3a6403e30ed8cbb5fe7924 · ch-seco-55720

For experts: raw data explorer

Factsheet Descriptions Data sources

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