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Central Research and Development Institute Tsiklon

Sanctioned entity

Central Research and Development Institute Tsiklon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO TSNII TSIKLON · Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut "Tsyklon" · Central Research and Development Institute Tsiklon · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE · Joint Stock Company Central Research Institute Cyclone · 5 more...				[sources]
Other name	"Central Scientific Research Institute Cyclone" JSC (Cyclone TsNII) · AO TSNII TSIKLON · AO TSNII Tsiklon · AO TsNII Tsiklon) · CRI Cyclone · 8 more...				[sources]
Incorporation date	1991-11-25 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718159209`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700223352`				[sources]
PermID	`5000791535`				[sources]
Phone	+74996060606				[sources]
Registration number	`1027700223352` · `RB3VCPQ87E14` · `VBZLE24BV4X6`				[sources]
Tax Number	`7718159209`				[sources]
Status	Active				[sources]
Address	107207, Російська Федерація, м. Москва, Щьолковське шосе, буд. 77 · 77 Shelkovskoe Highway, Moscow, 107207 · SH. SHCHELKOVSKOE D. 77, MOSCOW, RUS, 107497 · Sh. Shchelkovskoe D. 77, 107497 Moscow · ShchELKOVSKOYE SHOSSE, 77, MOSCOW, MOSCOW, 107207, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia	-
Sh. Shchelkovskoe D. 77, 107497 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОЭЛЕКТРОННЫЕ ПРИБОРЫ"	50	2013-09-06	2021-02-26
LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES	50.5	2010-06-03	-

Directors
Director	Role	Start date	End date
ПЕТР ПЕТРОВИЧ КОВАЛЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

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

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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 Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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:

PermID Open Data2,939

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: ofac-37778 · usgsa-s4mrn70b5 · nz-ru-ent-287 · eu-oj-966f0782e2fb38c8cced280442160e392e5a1e08 · ua-nazk-company-332 · trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1 · eu-2878-8e604d1f67dda1c9b5f531fe96f0779215440e4b · ua-nsdc-19028-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-ciklon · ch-seco-52527 · ca-sema-18204bbed35b00237cdc844b685c58bf411b667e · trade-csl-cc8ece204da09670d28255fd8a710f6a8abbb33d · ca-sema-russia-1-part-2-155 · nz-ru-ent-287-joint-stock-company-central-research-institute-cyclone · ja-mof-0b3851c9e7788a7964dbc51ea3b0026419cbd564 · ua-nabc-company-332-central-research-and-development-institute-tsiklon · eu-sancmap-2a8afe6c87e639cc0cac3306495e925f1992afca · ru-inn-7718159209 · usgsa-s4mrtyf9z · permid-5000791535 · ca-sema-1-part-2-155-ru-central-research-and-development-institute-tsiklon

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