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ZAO MNITI

Sanctioned entity
TypeCompany[sources]
NameInstitutul de cercetare în domeniul televiziunii din Moscova · Maskvos mokslinių tyrimų televizijos institutas · Moscow Research Television Institute · Moscow Scientific-Research Television Institute · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI” · 9 more...[sources]
Other nameClosed JointStock Company "MNITI" · Moscow Research Television Institute · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MNITI" · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI” · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МНИТИ" · 5 more...[sources]
Weak aliasMNITI[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701024429[sources]
KPP770101001[sources]
OGRN1027739048347[sources]
Registration numbernot available[sources]
SectorFacility[sources]
Tax Number7701024429[sources]
Websitewww.mniti.ru[sources]
Statusactive[sources]
Address105094, Moscou, ul. Golianovskaia, 7A str. 1 · Російська Федерація, 105094, м. Москва, вул. Гольяновська, буд. 7А (будова 1) · УЛ. ГОЛЬЯНОВСКАЯ Д.7А К.1, МОСКВА, 105094[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · ror.org[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1)

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1)

Swiss SECO Sanctions/Embargoes,

ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Registration number: 7701024429 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1)

EU Financial Sanctions Files (FSF),

ZAO MNITI détient une licence délivrée par le ministère russe de l’industrie et du commerce, ainsi qu’une licence délivrée par le FSB. Cette licence délivrée par le ministère russe de l’industrie et du commerce sert au "développement, à la production, aux essais, à l’installation, à l’entretien, à l’élimination et à la vente d’armes et d’équipements militaires". La licence du FSB est, quant à elle, délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, ZAO MNITI est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB et une licence "armes et équipements militaires" délivrée par le ministère russe de l’industrie et du commerce.

French National Asset Freezing System,

Lieu d’enregistrement: RUSSIE (105094, Moscou, ul. Golianovskaia, 7A str. 1) Date d’enregistrement: 02/04/1992 Numéro d’enregistrement: 7701024429 (numéro d’identification fiscale) Principal établissement: RUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR


Source data IDs: fr-ga-6770 · eu-fsf-eu-10376-32 · ua-nsdc-26427-zakrite-akcionerne-tovaristvo-mniti · mc-freezes-c7ab5f8504d6374bc71d6a211b643946ede9902a · ru-inn-7701024429 · ch-seco-63753 · ror-03mjn8x60 · ua-nazk-company-10058

For experts: raw data explorer