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LLC Scientific Production Enterprise Digital Solutions

Sanctioned entity

LLC Scientific Production Enterprise Digital Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC · Joint Stock Company Scientific Production Enterprise Digital Solutions · LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS · LLC Scientific Production Enterprise Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tsyfrovi rishennia" · 3 more...				[sources]
Other name	AO NPP Tsifrovye Resheniya · ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC · ASIC and Electronic Engineering Design Center Digital Solutions JSC · Asic and Electronic Engineering Design Center Digital Solutions JSC) · DSol NPP · 7 more...				[sources]
Incorporation date	2003-10-31				[sources]
Dissolution date	2019-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715500090` · `7722471770`				[sources]
KPP	`772201001`				[sources]
OGRN	`1037739940842` · `1197746082269`				[sources]
Registration number	`RLQ1MA6AQ3T3` · `VL9CJZXED3S3`				[sources]
Tax Number	`7715500090`				[sources]
Unique Entity ID	`RLQ1MA6AQ3T3` · `VL9CJZXED3S3`				[sources]
Address	10 Zavoda Serp I Molot Drive, Moscow, 111250 · 111020, Російська Федерація, м. Москва, 2-а вул. Синичкіна, буд. 9А (будова 7) · 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow, 111020 · A/Ya 18, Moscow, 105066 · ROOM 4, OFFICE 1, 3RD FLOOR, BUILDING 7, HOUSE 9A, 2ND SINICHKINA STR., MOSCOW, RUS, 111020 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020 Moscow	Russia
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, Russia	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	Генеральный директор	2009-12-26	2019-02-08

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РУТКЕВИЧ	100	2015-12-01	2019-02-08

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
Council of the European Union	-	-	-
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	SDN List	-	-

Successors
Successor	Date	Start date	End date
АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИФРОВЫЕ РЕШЕНИЯ"	-	-	-
АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИФРОВЫЕ РЕШЕНИЯ"	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,283

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

United States · GSA

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 Entities1,076

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

European Union · Council

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

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

Source data IDs: eu-oj-21e49ba5c698e03ff0ba275f9d67912d29e3665f · eu-sancmap-665a1817cb03c6ce35a8f969693550fff43ad0af · ua-nazk-company-6326 · ua-nazk-company-10324 · ua-nabc-company-6326-llc-scientific-production-enterprise-digital-solutions · ua-nsdc-18964-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-cifrovi-risenna · usgsa-s4mrn70dz · trade-csl-7da4001594d9d5ec1e3e244fca435502226746ff7841950d53dfed39 · ch-seco-61749 · usgsa-s4mrtyfgl · eu-2878-f9231048d2285fc8d15a54ad9e8eeec4619ec1f6 · ru-inn-7715500090 · ofac-38137 · ja-mof-10371e0da6c6d717d4354563de3d4193fd73b796

For experts: raw data explorer

Factsheet Descriptions Data sources

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