Search OpenSanctions

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center

Sanctioned entity

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER · Federal State Budgetary Scientific Institution Research and Production Complex Technology Center · Federalna derzhavna biudzhetna naukova ustanova "Naukovo-vyrobnychyi kompleks "Tekhnolohichnyi tsentr" · ФЕДЕРАЛЬНА ДЕРЖАВНА БЮДЖЕТНА НАУКОВА УСТАНОВА "НАУКОВО-ВИРОБНИЧИЙ КОМПЛЕКС "ТЕХНОЛОГІЧНИЙ ЦЕНТР" · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" · 2 more...				[sources]
Other name	Federal state budgetary scientific institution Research and production complex "Technology center" · Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr · NPK Technological Center · NPKTS · SMC Technological Centre · 6 more...				[sources]
Incorporation date	2000-03-13 · 2002-11-13				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700428480`				[sources]
INN	`7735096460`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700428480`				[sources]
Tax Number	`7735096460`				[sources]
Address	1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498 · 124498, Russian Federation, Moscow , Zelenograd, Shokina Square, 1, Building 7 Off. 7237 · 124498, Российская Федерация, г. Москва, г. Зеленоград, пл. Шокина, д. 1 СТР. 7, ком. 7237 · 124498, Російська Федерація, м. Москва, м. Зеленоград, пл. Шокіна, буд. 1 будів. 7, кім. 7237 · 124498, Російська Федерація, м. Москва, м. Зеленоград, площа Шокіна, буд. 1 (будова 7, кім. 7237) · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia	-
Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИКТОРОВИЧ СВЕТУХИН	ДИРЕКТОР	2019-01-22	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2015-09-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-03-29	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18950-federalna-derzavna-budzetna-naukova-ustanova-naukovo-virobnicij-kompleks-tehnologicnij-centr · ua-nabc-company-6312-federal-state-budgetary-scientific-institution-research-and-production-complex-technology-center · eu-2878-cd7751bd37d81db2e9332a97652966279a604834 · ua-nazk-company-6312 · ru-inn-7735096460 · ofac-38136 · trade-csl-d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5 · ch-seco-61683 · ja-mof-b9072a79b4ab51c58bac00b4ccd19b586e84a786

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk