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JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA

Sanctioned entity

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NIIVK N.A. M.A. KARTSEV · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut obchysliuvalnykh kompleksiv im. M.A. Kartseva" · Federal Institute for Scientific Research Vychislitelnykh Kompleksov named after M.A. Kartseva JSC · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA · JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA · 10 more...				[sources]
Other name	AO NIIVK N.A. M.A. KARTSEV · AO NIIVK N.A. M.A. Kartsev · AO NIIVK im. M.A. Kartsev · AO NIIVK n.a. M.A. Kartsev) · AO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva · 16 more...				[sources]
Incorporation date	1993-05-24 · 2003-02-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728032882`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037700128828`				[sources]
PermID	`5044716922`				[sources]
Phone	+74953300929				[sources]
Registration number	`1037700128828` · `QVAWS5TSCJ13` · `S5Y7W87XSDL5` · `S5YBDPY7WPZ4` · `S61KADX7RZY7`				[sources]
Tax Number	`7728032882`				[sources]
Website	www.niivk.ru				[sources]
Status	Active				[sources]
Address	108 Profsoyuznaya Street, Moscow, 117437 · PROFSOYUZNAYA ST., 108, MOSCOW, RUS, 117437 · Profsoyuznaya St., 108, 117437 Moscow · Profsoyuznaya Ulitsa, 108, MOSCOW, MOSCOW, 117437, Russia · ul. Profsoyuznaya, d. 108, MOSCOW, MOSCOW, 117437, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Profsoyuznaya St., 108, 117437 Moscow	Russia
Profsoyuznaya St., 108, Moscow, 117437, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТАМО"	-	2004-08-17	2014-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛЭКС-С"	26	2014-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-СИГНАЛ"	-	2003-01-27	2016-06-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИСЛАВОВИЧ ГОРШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-02	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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。	2023-12-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
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	2023-08-16	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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 Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ua-nazk-company-6805 · ca-sema-3831a9c1551b6f6caba77596f13897f05be7d59d · usgsa-s4mrn6pzt · eu-oj-9588c0c124887d047447fbc9b5b46e8b42d6610f · eu-2878-c5fc0240ab63f145df53ee250093839ee32b759e · ru-inn-7728032882 · trade-csl-fc45fb25de600deef9277b2ba381d1a3a45316eab73a0f1798fe3f79 · usgsa-s4mrtyfqq · usgsa-s4mrtyfqr · usgsa-s4mrtyfqs · ofac-39185 · ch-seco-64154 · ca-sema-1-part-2-322-ru-federal-institute-for-scientific-researchvychislitelnykh-kompleksov-named-afterm-a-kartseva-jsc · ua-nsdc-22493-akcionerne-tovaristvo-naukovo-doslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva · permid-5044716922 · ua-nsdc-22493-akcionerne-tovaristvo-naukovodoslidnij-institut-obcisluvalnih-kompleksiv-im-m-a-karceva · eu-sancmap-d8e31ef165d49c4717ac117277eebabb5540f9a9 ·

ua-nabc-company-6805-joint-stock-company-institute-for-scientific-research-vychislitelnykh-kompleksov-named-after-m-a-kartseva

· ja-mof-8f8e7a6de98bf54525caec56591a21f6b198f938

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Factsheet Descriptions Data sources

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