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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]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

EU Council Official Journal Sanctioned Entities1,082

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) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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


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

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