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NPO Electronic Systems

Sanctioned entity

NPO Electronic Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPO Electronic Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO elektronni systemy" · ООО "НПО ЭЛЕКТРОННЫЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "НВО електронні системи"				[sources]
Other name	"NPO electronic systems" LLC · NPO Electric Systems · NPO Elektronnye Sistemy · NPOS ES · Общество с ограниченной ответственностью "НПО электронные системы" · 1 more...				[sources]
Incorporation date	2017-08-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811660956`				[sources]
KPP	`781001001`				[sources]
OGRN	`1177847290246`				[sources]
Registration number	not available				[sources]
Address	196084, Російська Федерація, м. Санкт-Петербург, вул. Київська, буд. 6 (корп. 1, літер Б, прим. 40-Н, офіс 301) · 6 Kievskaya Street, St. Petersburg, 196084 · УЛ. КИЕВСКАЯ Д. 6 КОРП 1 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-17	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ КУЗНЕЦОВ	100	2020-11-16	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,252

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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 Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-b922e19845534fa90e710f794325e76962abb8cb · eu-sancmap-c45274c89ae8af4609924253e5ab8f2a9e450690 · eu-oj-cd880f61750ea8a199eb1451c98a112546b18589 · trade-csl-852f73b80d3fffcc7f0484ec1f8d75945a33229bd72f4a25306ed1b0 · ch-seco-52596 · ua-nazk-company-353 · NK-ESyp6QmjNSEN35Ut8cveek · ru-inn-7811660956 · ua-nabc-company-353-npo-electronic-systems · eu-2878-5ae93a14302354123d00005bd8689a0420616172 · ua-nsdc-19044-tovaristvo-z-obmezenou-vidpovidalnistu-nvo-elektronni-sistemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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