Search OpenSanctions

Advanced

AO NPP Tsiklon Test

Sanctioned entity
TypeCompany[sources]
NameAO NPP TSIKLON TEST · AO NPP Tsiklon Test · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Tsyklon-test" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST · NPP CYCLONE TEST · 5 more...[sources]
Other nameAO 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 · 4 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5052022886[sources]
KPP505001001[sources]
OGRN1115050007676[sources]
PermID5083343305[sources]
Registration number1115050007676[sources]
Tax Number5052022886[sources]
Unique Entity IDRD3JSKPM7167 · RD4ZRZ2C55E5 · VEU4MYKZQLV7[sources]
StatusActive[sources]
Address141190, 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 · Proezd Zavodskoi D. 4, Fryazino, Moscow Region, 141190, Russia · Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
JapanMinistry 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。-
UkraineNational Security and Defense Council726/2022
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Directors
DirectorRoleStart dateEnd date
АЛЕКСЕЙ СЕРГЕЕВИЧ ПЕТРУХИНГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Linked to
ObjectRoleStart dateEnd date
RuselectronicsAssociate of 'Ruselectronics'--
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics Export controlled · Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

New Zealand Russia Sanctions1,782

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 People3,660

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS

PermID Open Data3,617

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: ru-inn-5052022886 · ofac-37805 · nz-ru-ent-286 · usgsa-s4mrtyfc0 · usgsa-s4mrn70bw · usgsa-s4mrtyfbz · permid-5083343305 · ua-nsdc-18838-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-ciklon-test · ja-mof-2a6485092fb4a8c1c8ac637fc541dc3f2335a4e8 · nz-ru-ent-286-ao-npp-tsiklon-test

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

AO NPP Tsiklon Test - OpenSanctions