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OKENIT JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Akciová společnost OKENIT · Aktsionerne tovarystvo "Okenit" · OKENIT JSC · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO "OKENIT" · AKTSIONERNOE OBSHCHESTVO OKENIT · AKTSIONERNOE OBSHCHESTVO “OKENIT” · AO “OKENIT” · Joint-Stock Company "Okenit" · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7811227439[sources]
KPP781101001[sources]
OGRN1157847290985[sources]
PermID5086622585[sources]
Phone+78123844567[sources]
Registration numbernot available[sources]
Tax Number7811227439[sources]
Websiteokenit.ru[sources]
StatusActive[sources]
Address193091, Saint Petersbourg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n · Oktyabr'skaya Nab., D 6 Lit. V, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Nevskiy Okrug, Oktyabr'skaya Nab., D. 6, Litera V, Pomeshch. 8-N (4-16,18 Ch.P., 20 Ch.P., 21-29, 30-39), SAINT PETERSBURG, SAINT PETERSBURG, 193091, Russia · НАБ ОКТЯБРЬСКАЯ Д. 6 ЛИТЕРА В, Г.Санкт-Петербург, 193091 · Російська Федерація, 193091, м. СанктПетербург, набережна Жовтнева, буд. 6 (літера В, прим. 8-Н (4-16,18 ч.п., 20 ч.п., 21-29, 30-39) )[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

Belgian Financial Sanctions,

Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

Swiss SECO Sanctions/Embargoes,

OOKENIT JSC 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 serves 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, OKENIT JSC 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 7811227439 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)

EU Financial Sanctions Files (FSF),

OKENIT JSC détient une licence délivrée par le ministère russe de l'industrie et du commerce, ainsi qu'une licence délivrée par le FSB. La 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, OKENIT JSC 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 (193091, Saint Petersbourg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n) Date d’enregistrement: 25/08/2015 Numéro d’enregistrement: 7811227439 (numéro d’identification fiscale) Principal établissement: RUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

External databases

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

PermID Open Data2,708

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26424-akcionerne-tovaristvo-okenit · ch-seco-63290 · ru-inn-7811227439 · mc-freezes-68ab4b182605c07aeedb05fcf47ef4ce2e679221 · fr-ga-6763 · ua-nazk-company-10055 · eu-fsf-eu-10368-61 · permid-5086622585

For experts: raw data explorer