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JSC Scientific and Technical Center Zaslon

Sanctioned entity

JSC Scientific and Technical Center Zaslon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zaslon" · JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON · JSC Scientific and Technical Center Zaslon · Scientific and Technical Center Zaslon JSC · ZASLON SCIENCE AND TECHNOLOGY CENTER · 5 more...				[sources]
Other name	JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON · Joint-Stock Company "Zaslon" · ZASLON SCIENCE AND TECHNOLOGY CENTER · Zaslon Science and Technology Center · Zaslon Science and Technology Center) · 4 more...				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7826092350`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027810228786`				[sources]
PermID	`5034799119`				[sources]
Phone	+78123279099				[sources]
Registration number	`1027810228786` · `QV9YKGMNA846` · `S5SNU49QJDJ7`				[sources]
Tax Number	`7826092350`				[sources]
Website	www.zaslon.com				[sources]
Status	Active				[sources]
Address	KOLI TOMCHAKA ST., 9, SAINT PETERSBURG, RUS, 196006 · Koli Tomchaka St., 9, 196006 Saint Petersburg · Koli Tomchaka Ulitsa, Dom 9, Liter N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · Ul. Koli Tomchaka, D.9, Lit.N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · Російська Федерація, 196006, м. Санкт-Петербург, вул. Колі Томчака, буд. 9 (літер Н) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Koli Tomchaka St., 9, 196006 Saint Petersburg	Russia
Koli Tomchaka St., 9, Saint Petersburg, 196006, Russia	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ИГОРЕВИЧ ЛЮБИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: rupep-company-22008 · ca-sema-10f222b5d546edde3557a2f1e2b7908b7ff330b8 · ua-nazk-company-6809 · ja-mof-f1852f2a1eab1645d219d94e71b6ea2defd779ee · usgsa-s4mrn6pzs · ofac-39184 · ru-inn-7826092350 · permid-5034799119 · ua-nabc-company-6809-jsc-scientific-and-technical-center-zaslon · ua-nsdc-22495-akcionerne-tovaristvo-zaslon · usgsa-s4mrtyfqp · ca-sema-1-part-2-315-ru-scientific-and-technical-center-zaslon-jsc

For experts: raw data explorer

Factsheet Data sources

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