Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CITI Kft. · Centre d'ingénierie pour les technologies innovantes · ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES · El Centro de Ingeniería para Tecnologías Innovadoras · Engineering Center of Innovative Technologies · | [sources] | |||
Other name | ECITECH · Engineering Center for Innovative Technologies · LLC “CITI · LLC “CITI” · LLC “Center of Innovative Technologies and Engineering" · | [sources] | |||
Weak alias | ECITECH | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@ecitech.ru | [sources] | ||||
INN | 5050127869 | [sources] | |||
KPP | 505001001 | [sources] | |||
OGRN | 1165050054949 | [sources] | |||
Phone | +74993901963 · +7 499 390‑19‑63 | [sources] | |||
Registration number | 1165050054949 | [sources] | |||
Tax Number | 5050127869 | [sources] | |||
Website | www.ecitech.ru · ecitech.ru | [sources] | |||
Address | 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 · 2 Zavodskoy proezd, office 632, 141190 Fryazino · Proezd, 2, Office 632, Fryazino city, Russian Federation, 141190 · Zavodskoy pr-d, 2, office space 632, Fryazino city, RUSSIAN FEDERATION, 141190 · Zavodskoy pr-d, 2, office space 632, Fryazino city, Russian Federation, 141190 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.
Principal place of business: Russian Federation
Tel.: + 7 499 390-19-63
Tax Identification Number: 5050127869
Principal place of business: Russian Federation
Place of registration: Russian Federation
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.
Registration number: 5050127869 (Tax ID/INN)
The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components.
Principal place of business: Russian Federation
L'Engineering Center of Innovative Technologies (centre d'ingénierie pour les technologies innovantes) est spécialisé dans le domaine de la radioélectronique et produit de nouvelles lignes technologiques intégrées et des composants électroniques. Elle participe au système logistique bien établi pour livrer des biens visés par des sanctions (puces électroniques) obtenus à l'étranger aux entreprises du complexe militaro-industriel russe qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Compte tenu des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. Par conséquent, l'Engineering Center of Innovative Technologies apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, l'Engineering Center of Innovative Technologies, en tant que filiale de LLC TC Fly Bridge, est associé à l'importateur électronique LLC TC Fly Bridge.
Adresse: 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 26/09/2016 Numéro d'enregistrement: 1165050054949 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5050127869 Site internet: www.ecitech.ru Adresse électronique: info@ecitech.ru Numéro de téléphone: + 7 499 390-19-63
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-11161
· ofac-45706
· eu-fsf-eu-11664-80
· mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8
· ru-inn-5050127869
· ch-seco-77234
· ch-seco-76196
· NK-GMsYPHjQsmAkamiqhZg6XF
· fr-ga-7582
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
МИХАИЛ ВЛАДИМИРОВИЧ ГРИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
LLC TC “Fly Bridge” Sanctioned entity | 100 | - |