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CJSC Perspective Technologies Agency

Sanctioned entity

CJSC Perspective Technologies Agency is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI · Aktsionerne tovarystvo "Upravlinnia perspektyvnykh tekhnolohii" · CJSC PERSPECTIVE TECHNOLOGIES AGENCY · CJSC Perspective Technologies Agency · JSC UPT · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI · Aktsionernoe Obshchestvo Upravlenie Perspektivnykh Tekhnologi · CJSC PERSPECTIVE TECHNOLOGIES AGENCY · JSC UPT · Joint-Stock Company "Management of Advanced Technologies" · 4 more...				[sources]
Weak alias	UPT AO · АО УПТ				[sources]
Incorporation date	1994-12-20 · 2002-09-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`13152639`				[sources]
INN	`7723022111`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739143717`				[sources]
Phone	+74993233710				[sources]
Registration number	`1027739143717` · `YHQTJNLK5684` · `ZDHVXNDPWYB3`				[sources]
Tax Number	`7723022111`				[sources]
Website	upt.ru				[sources]
Address	UL. SAMOKATNAYA, D. 1, STR. 2, MOSCOW, RUS, 111033 · UL. Samokatnaya D.1, STR. 2, Moscow, Russia, 111033 · Ul. Samokatnaya, D. 1, Str. 2, 111033 Moscow · Російська Федерація, 111033, м. Москва, вул. Самокатна, буд. 1 (будова 2) · УЛ. САМОКАТНАЯ Д.1 СТР.2, МОСКВА, 111033				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Samokatnaya D.1, STR. 2, Moscow, 111033	Russia
Ul. Samokatnaya, D. 1, Str. 2, 111033 Moscow	Russia

Directors
Director	Role	Start date	End date
Alexey Alexeevich Strelchenko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-11	-

Linked from
Subject	Role	Start date	End date
Joint Stock Company Perspective Technologies Center	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: gb-fcdo-rus2297 · ua-nazk-company-8790 · NK-97sHXz6PJe7wfhTRHgmT4D · ofac-51342 · ua-nsdc-23635-akcionerne-tovaristvo-upravlinna-perspektivnih-tehnologij · usgsa-s4mrtxph7 · usgsa-s4mrtxmhg · ru-inn-7723022111 · gb-hmt-16646

For experts: raw data explorer

Factsheet Data sources

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