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Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki

Sanctioned entity

Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut zasobiv obchysliuvalnoyi tekhniky" · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT · Joint Stock Company Scientific Research Institute of Computing Machinery · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI · AO NII SVT · AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · JSC NII SVT · NII SVT PAO · 6 more...				[sources]
Weak alias	AO NII SVT · NII SVT PAO				[sources]
Incorporation date	2011-08-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4345309407`				[sources]
KPP	`434501001`				[sources]
OGRN	`1114345026784`				[sources]
Registration number	`1114345026784` · `VDQVNANDSJS3`				[sources]
Tax Number	`4345309407`				[sources]
Address	31 Melnichnaya Street, Kirov, 610025 · 610025, Російська Федерація, Кіровська область, м. Кіров, вул. Мельнічна, буд. 31 · Melnichnaya Street, 31, Kirov 610025, Russia. · Melnichnaya Street, 31, Kirov, 610025 · UL. MELNICHNAYA D. 31, KIROV, RUS, 610025 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2022-01-01

Descriptions

Russia

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

Russia

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

Relationships

Address
Full address	Country
Ul. Melnichnaya D. 31, Kirov, 610025, Russia	-
Ul. Melnichnaya D. 31, 610025 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЕСТА	-	2014-07-21	2014-07-21

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	100	2021-08-18	-
JSC Ruselectronics	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СРЕДСТВ ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
EU	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
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	-
Ministry of Economy, Trade and Industry	-	-	-
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,422

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)20,321

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

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Sanctions Map746

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ofac-37798 · eu-sancmap-8fa56ae8d834eaa89a07993605095fdd10d3d301 · ua-nsdc-18998-akcionerne-tovaristvo-naukovo-doslidnij-institut-zasobiv-obcisluvalnoi-tehniki · ca-sema-russia-1-part-2-115 · ua-nazk-company-138 · ca-sema-1-part-2-115-ru-scientific-research-institute-of-computingmachinery-jsc · ru-979d203e0b4c61e9a21aa51b5e86ca9f92e54e1f · jp-eul-b90cce0babf98be80a1428d0a2af698ce6bc04fd · usgsa-s4mrn70bn · eu-2878-8de1169fe547095e8a6b4b7ba7959419d3500201 · nz-ru-ent-281 · ch-seco-50582 · trade-csl-356d10f918d0315c974ee0a87f1a189792a7dfca · nz-ru-ent-42-joint-stock-company-scientific-research-institute-of-computing-machinery · NK-bW2sQSsRnGe6mPrDvjeeet · ja-mof-88f683c95311a942c33ae2df09852de9a3be47a0 · ch-seco-61761 · eu-oj-7676442ff608f0719238e8b822f2820a976b1eb6 · trade-csl-3b7f29817a8976185eb3dd301d336f5ca4918b218cd583a6c3ba1fdf · trade-csl-981f2ddc105fe989e2d29fa87541bbc3a79c5ab12341f7b0832856d7 · eu-sancmap-79c85214ca3b0db4b6c8986a79387e82463a6a3e · ua-nabc-company-138-research-institute-of-computing-machinery-jsc · nz-ru-ent-281-aktsionernoe-obshchestvo-nauchno-issledovatelskii-institut-sredstv-vychislitelnoi-tekhniki · nz-ru-ent-42 · eu-2878-6ae0c1388689f7e821eead936611b584f3fe0ff1 · eu-oj-80e5cef5a52065607aa37980f7241e94cb705206 · trade-csl-40e4f89f54e6a85c139be8f069fd9230e739af06 · ru-inn-4345309407

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Factsheet Descriptions Data sources

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