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Engineering Center of Innovative Technologies

Sanctioned entity
TypeCompany[sources]
NameCITI 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 · 18 more...[sources]
Other nameECITECH · Engineering Center for Innovative Technologies · LLC “CITI · LLC “CITI” · LLC “Center of Innovative Technologies and Engineering" · 11 more...[sources]
Weak aliasECITECH[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ecitech.ru[sources]
INN5050127869[sources]
KPP505001001[sources]
OGRN1165050054949[sources]
Phone+74993901963 · +7 499 390‑19‑63[sources]
Registration number1165050054949[sources]
Tax Number5050127869[sources]
Websitewww.ecitech.ru[sources]
Address141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 · 2 Zavodskoy proezd, office 632, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО МОСКОВСКАЯ, 141190[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

Belgian Financial Sanctions,

Tax Identification Number: 5050127869

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tel.: + 7 499 390-19-63

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11161 · ofac-45706 · ru-inn-5050127869 · fr-ga-7582 · eu-fsf-eu-11664-80 · ch-seco-76196 · mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8 · NK-GMsYPHjQsmAkamiqhZg6XF

For experts: raw data explorer