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ZAO Svyaz Inzhiniring

Sanctioned entity

ZAO Svyaz Inzhiniring is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sviaz inzhynirynh" · ZAO Svyaz Inzhiniring · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ИНЖИНИРИНГ" · Акціонерне товариство "Связь інжиніринг"				[sources]
Other name	Svyaz Engineering · Svyaz inzhiniring JSC · Акционерное общество "Связь инжиниринг" · Акціонерне товариство "Связь інжиніринг"				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713159847`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739780860`				[sources]
Registration number	not available				[sources]
Address	127083, Російська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 3 · 6th Radialnaya Street, Office 9, Moscow, 115404 · УЛ. 8 МАРТА Д. 10СТР3, МОСКВА, 127083				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ БОРДС"	100	2012-08-29	2021-07-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬ ИНЖИНИРИНГ КБ"	100	2010-06-24	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА КОНСТАНТИНОВНА ДАНИЛОВА	Конкурсный управляющий	2020-01-19	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

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

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 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

Source data IDs: permid-4298199053 · ua-nazk-company-397 · ua-nsdc-19072-akcionerne-tovaristvo-svaz-inziniring · eu-2878-22d6f7ea35a6356924281c4adcee3c1b1fdda061 · ua-nabc-company-397-zao-svyaz-inzhiniring · eu-oj-871a3b09e661917c52b27b98b1a1f9a35270a4a2 · eu-sancmap-90223e9765085b4d305faf858f0bf9d156ac98e1 · trade-csl-1b32886c64494e8443dc5107bec5a829ccbbaaf0 · ru-inn-7713159847 · ua-nabc-company-397-svyaz-inzhiniring-jsc · NK-KUW7Y4kgAKhMvisrrDdCkT · ch-seco-52753 · trade-csl-b56e9eba9b780215549981c3faf8eaae6e137d37b022947e8fbc70d9

For experts: raw data explorer

Factsheet Descriptions Data sources

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