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Systems of Biological Synthesis LLC

Sanctioned entity

Systems of Biological Synthesis LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYSTEMS OF BIOLOGICAL SYNTHESIS LLC · Systems of Biological Synthesis LLC · Systems of Biological Synthesis LLC. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy biolohichnoho syntezu" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ БИОЛОГИЧЕСКОГО СИНТЕЗА-СБС" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA · OOO SBS · Obshchestvo S Ogranichennoi Otvetstvennostiu Sistemy Biologicheskogo Sinteza · SBS LLC · SBS LLC. · 4 more...				[sources]
Weak alias	OOO SBS · SBS LLC				[sources]
Incorporation date	2017-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736314136`				[sources]
KPP	`771701001`				[sources]
OGRN	`5177746097392`				[sources]
Registration number	`5177746097392` · `HXMDAKHHRQV4`				[sources]
Tax Number	`7736314136`				[sources]
Address	129515, Російська Федерація, м. Москва, вул. Академіка Корольова, буд. 13 (стр. 1, поверх/приміщення 2/ІІ, кім. 60,61) · AKADEMIKA KOROLEVA STREET, BUILDING 13/1, OFFICE 35-39, MOSCOW, RUS, 129515 · Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515 · Akademika Koroleva Street, Building 13/1, Office 35-39, 129515 Moscow · Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515 · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Akademika Koroleva Street, Building 13/1, Office 35-39, 129515 Moscow	Russia
Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 129515 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-22	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПОНОМАРЕВ	50	2017-10-19	-
ТАТЬЯНА ВИТАЛЬЕВНА АНДРЕЕВА	50	2017-10-19	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Entity List (EL) - Bureau of Industry and Security	-	2024-07-03	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 Map748

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities696

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)155,882

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-5389 · trade-csl-22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a · eu-oj-a375907c4e6b7d9e1c246f2b17b326b73598f14c · trade-csl-79542a8656c32d139ede2a902c781b35783036e704b55c59a5b813e1 · ua-nabc-company-5389-systems-of-biological-synthesis-llc · trade-csl-b52e8421fd5226ae0ec3273b6d68f22122f5f123 · ua-nsdc-18897-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-biologicnogo-sintezu · usgsa-s4mrtl55f · ch-seco-59841 · ofac-48834 · eu-2878-a83618640cedb553511e8534096e51efed478c8c · jp-eul-f90bc5ad223fb95397635e47acc1c410c5e73919 · ru-inn-7736314136 · eu-sancmap-4f0edba7924b27a7fa5d63cd6cffd594de9d66af

For experts: raw data explorer

Factsheet Descriptions Data sources

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