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Joint Stock Company Research and Production Enterprise Sapfir

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · AO NPP SAPFIR · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sapfir" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR · Joint Stock Company Research and Development Enterprise Sapfir · 14 more...[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · AO NPP SAPFIR · AO NPP Sapfir · AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir · Aktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye Sapfir · 16 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719007689[sources]
KPP771901001[sources]
OGRN1027700070661[sources]
PermID5083455261[sources]
Phone+74993692429[sources]
Registration number1027700070661 · QUAGA4NFM5A5 · S3WWAEBP37M6 · S41YW4RTER33 · S42VS2JTU1M9 · 2 more...[sources]
Tax Number7719007689[sources]
Unique Entity IDQUAGA4NFM5A5 · S3WWAEBP37M6 · S41YW4RTER33 · S42VS2JTU1M9 · S47DVK7FPY44 · 1 more...[sources]
Websitewww.sapfir.ru[sources]
StatusActive[sources]
Address53 SHCHERBAKOVSKAYA STR., MOSCOW, RUS, 105318 · 53 Shcherbakovskaya Str., 105318 Moscow · 53 Shcherbakovskaya Str., Moscow, 105318, Russia · 53 Shcherbakovskaya Street, Building 17, Moscow, 105187 · Ulitsa Shcherbakovskaya, Dom 53, Pomeshcheniye 304A, MOSCOW, MOSCOW, 105187, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions113,055

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map806

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 Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ofac-39161 · eu-sancmap-9472100c2bab76864b4f8cc04733281be3b26224 · ua-nabc-company-6807-joint-stock-company-research-and-development-enterprise-sapfir · usgsa-s4mrtyfpy · ca-sema-4901b5a09139f5367b759787f5caab3d69fa59e5 · ca-sema-1-part-2-344-ru-research-and-development-enterprise-sapfir-jsc · trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0 · rupep-company-4223 · usgsa-s4mrtyfq1 · ua-nazk-company-6807 · usgsa-s4mrn6pzf · ja-mof-d3cd8b797cfc1e6686b2abcc26bc5ef1290fb32e · NK-4j4mjkwcGDtWkUTNrUptd3 · usgsa-s4mrtyfq0 · ch-seco-61737 · eu-2878-14bc2d9c2bd1973f6adc424b2eb6f27054882676 · permid-5083455261 · usgsa-s4mrtyfq2 · ua-nsdc-23606-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-sapfir · eu-oj-06ee6475d4202fe3584c24966972c07ab5c77556 · usgsa-s4mrtyfpz · ru-inn-7719007689

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