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AO NPP Tsiklon Test

Sanctioned entity

AO NPP Tsiklon Test is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NPP TSIKLON TEST · AO NPP Tsiklon Test · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Tsyklon-test" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST · NPP Tsiklon-Test AO · 4 more...				[sources]
Other name	AO NPP TSIKLON TEST · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST · Joint Stock Company Research and Production Enterprise Ciklon Test · NPP CYCLONE TEST · NPP Cyclone Test · 5 more...				[sources]
Incorporation date	1991-12-19 · 2011-09-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5052002537` · `5052022886`				[sources]
KPP	`505001001`				[sources]
OGRN	`1025007069537` · `1115050007676`				[sources]
PermID	`5083343305`				[sources]
Registration number	`1115050007676` · `RD3JSKPM7167` · `VEU4MYKZQLV7`				[sources]
Tax Number	`5052022886`				[sources]
Status	Active				[sources]
Address	141190, Російська Федерація, Московська область, м. Фрязіно, тер. східна заводська промислова, буд. 4А (будова 3, прим./офіс 1/18) · PROEZD ZAVODSKOI D. 4, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 4, 141190 Fryazino · Russia · Д. 4А, ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ СТР. 3, МОСКОВСКАЯ, 141190 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Zavodskoi D. 4, Fryazino, Moscow Region, 141190, Russia	-
Proezd Zavodskoi D. 4, 141190 Fryazino	Russia

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ЦИКЛОН-ТЕСТ "	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ЦИКЛОН-ТЕСТ "	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyfbz · usgsa-s4mrn70bw · ofac-37805 · ua-nsdc-18838-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-ciklon-test · ru-inn-5052022886 · nz-ru-ent-286 · ua-nabc-company-3612-ao-npp-tsiklon-test · nz-ru-ent-286-ao-npp-tsiklon-test · permid-5083343305 · ua-nazk-company-3612 · ja-mof-2a6485092fb4a8c1c8ac637fc541dc3f2335a4e8

For experts: raw data explorer

Factsheet Data sources

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