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JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”

Sanctioned entity

JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGAT” MOSZKVAI KUTATÓINTÉZET RT. · Aktsionerne tovarystvo «Moskovskyi naukovo-doslidnyi instytut «Ahat» · JSC MNII Agat · JSC “AGAT” · JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” · 14 more...				[sources]
Other name	AO MNII Agat · AO Moskovski Nauchno-Issledovatelski Institut Agat · JSC "MNII" Agat" · JSC Moscow Scientific-Research Institute Agat · JSC “AGAT · 10 more...				[sources]
Incorporation date	1986 · 2002-09-27				[sources]
Legal form	Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`504001001`				[sources]
INN	`5013044999`				[sources]
KPP	`504001001`				[sources]
OGRN	`1025001627012`				[sources]
Registration number	`1025001627012`				[sources]
Sector	Facility				[sources]
Tax Number	`5013044999`				[sources]
Website	siagat.ru				[sources]
Status	active				[sources]
Address	140185, région de Moscou, Zhukovsky, Tupoleva street 2A · 140185, Російська Федерація, Московська область, м. Жуковський, вул. Туполєва, 2А · 2a Tupolev Street, Zhukovsky, 140185 · Tupoleva street 2A, Zhukovsky, RUSSIAN FEDERATION, 140185 · Tupoleva street 2A, Zhukovsky, Russian Federation, 140185 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · ror.org				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company. Principal place of business: Russian Federation Date of registration: 27.9.2002

— Belgian Financial Sanctions, 2024-03-28

Registration numbers: INN: 5013044999, KPP: 504001001, OGRN: 1025001627012

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Joint Stock Company. Principal place of business: Russian Federation Date of registration: 27.9.2002

— EU Financial Sanctions Files (FSF), 2024-03-28

Type d'entité: société par actions - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 27.9.2002 - Principal établissement: Fédération de Russie - La S.A. “AGAT” développe et produit de nombreux missiles air-air fabriqués en Russie qui sont exploités dans les aéronefs MiG-23, MiG-25, MiG-29, MiG-31 et Su-27 et leurs versions modifiées, tant en Russie qu'à l'étranger. Les avions de combat Su-30 et MiG-31 utilisés en Ukraine par les forces russes sont équipés d'un système informatique “Regatta” produit par la S.A. “AGAT”, qui est conçu pour surveiller l'état technique des aéronefs pendant les essais de vol. La S.A. “AGAT” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-12-22

Adresse: 140185, région de Moscou, Zhukovsky, Tupoleva street 2A, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 27/09/2002 Numéros d’enregistrement: INN (NIF): 5013044999 KPP: 504001001 OGRN: 1025001627012 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Russia-based technology developer

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
Tupoleva street 2A, Zhukovsky, RUSSIAN FEDERATION, 140185 · Tupoleva street 2A, Zhukovsky, Russian Federation, 140185	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД ОБЩЕРАЗВИВАЮЩЕГО ВИДА № 20 "БЕРЕЗКА"	-	2003-04-11	2019-07-31
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Sanctioned entity	-	2007-12-27	-

Directors
Director	Role	Start date	End date
Mikhail Alekseevich IVANCHIKHIN Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-23	-

Identifications
Document number	Country	Type	Start date	End date
`504001001`	Russia	Other identification number	-	-
`504001001`	Russia	Other identification number	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АГАТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
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	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,254

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-fb3bf37f9b05afd10a28bf3b0bda8c1901cc4f16 · eu-fsf-eu-10962-24 · ua-nazk-company-924 · ch-seco-69493 · fr-ga-7048 · trade-csl-39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847 · ca-sema-1-part-2-490-ru-moscow-research-institute-agat-jsc · rupep-company-30856 · ua-nsdc-19425-akcionerne-tovaristvo-moskovskij-naukovo-doslidnij-institut-agat · nz-ru-ent-402-jsc-mnii-agat · ca-sema-6803c4f1c2685fbb0090f7f92b111115a6795b40 · ua-nabc-company-924-agat-jsc-moscow-research-institute · trade-csl-d76f7905408386fed3905253b5a4a0c251a9f32942a710a6998b502e · ror-03qc6zh37 · ru-inn-5013044999

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Factsheet Descriptions Data sources

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