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Joint Stock Company Research Center Elins

Sanctioned entity

Joint Stock Company Research Center Elins is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovyi Tsentr "Elins" · JOINT STOCK COMPANY RESEARCH CENTER ELINS · JSC SCIENTIFIC AND TECHNICAL CENTER ELINS · Joint Stock Company Research Center ELINS · Joint Stock Company Research Center Elins · 5 more...				[sources]
Other name	AO Nauchnyy Tsentr ELINS · ELINS STC JSC · Elins STC JSC · JOINT STOCK COMPANY RESEARCH CENTER ELINS · JSC ELINS · 14 more...				[sources]
Incorporation date	2010-03-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735567832`				[sources]
KPP	`773501001`				[sources]
OGRN	`1107746215455`				[sources]
PermID	`5083455252`				[sources]
Registration number	`1107746215455` · `QV7CDUUQNV53` · `S5D2JMMMQ5G4` · `S5DAHN2WQV37`				[sources]
Tax Number	`7735567832`				[sources]
Status	Active				[sources]
Address	10 Panfilovsky Avenue, Zelenograd, 124460 · PANFILOVSKY PR., 10, ZELENOGRAD, MOSCOW, RUS, 124460 · Panfilovskiy Prospekt, Dom 10, ZELENOGRAD, MOSCOW, 124460, Russia · Panfilovsky Pr., 10, 124460 Zelenograd · ПР-КТ ПАНФИЛОВСКИЙ Д. 10, Г. ЗЕЛЕНОГРАД МОСКВА, 124460 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Panfilovsky Pr., 10, 124460 Zelenograd	Russia
Panfilovsky Pr., 10, Zelenograd, Moscow, 124460, Russia	-

Directors
Director	Role	Start date	End date
ИРИНА ВАСИЛЬЕВНА ТИКМЕНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-03-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
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	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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)20,985

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 Data2,939

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: ja-mof-4e6cdeb8d57a6fed0e0407503f1de9e0cde352ef · permid-5083455252 · ua-nsdc-22494-akcionerne-tovaristvo-naukovij-centr-elins · eu-2878-1b48fd32a0d80ced365a5d1f39ba1b2f076ab595 · ofac-39183 · usgsa-s4mrn6pzr · eu-sancmap-9f136be7c45240c9cb9f0b31585b566f96afc5df · ch-seco-61728 · ca-sema-1-part-2-317-ru-research-center-elins-jsc · ru-inn-7735567832 · usgsa-s4mrtyfql · eu-oj-e6f727dea03bd510bafc4cbb4e7e21d273da8431 · ua-nabc-company-6808-joint-stock-company-research-center-elins · trade-csl-91c680d3042d6d67507c04ab99270445cb3e17c51192e95f9de8bf51 · usgsa-s4mrtyfqk · ua-nazk-company-6808

For experts: raw data explorer

Factsheet Descriptions Data sources

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