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Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz

Sanctioned entity

Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Sviaz" · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz · NPP Svyaz' AO · Scientific-Production Enterprise Svyaz · 4 more...				[sources]
Other name	AO NPP Svyaz · AO NPP Svyaz) · Scientific-production enterprise “Svіaz” JSC · Svyaz and NPP Svyaz · Акционерное общество "Научно-производственное предприятие "Связь" · 3 more...				[sources]
Incorporation date	1964 · 2002-11-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7118011916`				[sources]
KPP	`711801001`				[sources]
OGRN	`1027101505133`				[sources]
PermID	`5083338844`				[sources]
Phone	+74875176368				[sources]
Registration number	`1027101505133` · `VDYRUQK8DAB7`				[sources]
Tax Number	`7118011916`				[sources]
Website	nppsvyaz.ru				[sources]
Status	Active				[sources]
Address	19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214 · 301214, Російська Федерація, Тульська область, Щекинський район, село Ясна Поляна, вул. Шкільна, буд. 19 · ShchEKINSKIY RAYON, SHKOL'NAYA ULITSA, 19, YaSNAYa POLYaNA DEREVNYa, TULSKAYA OBLAST, 301214, Russia · Shchekinskiy r-on, ul. SHkol'naya, d. 19, d. YAsnaya Polyana, TULSKAYA OBLAST, 301214, Russia · UL. SHKOLNAYA D. 19, BALAKIREVO, RUS, 301214 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-09-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Shkolnaya D. 19, Shchekinsky district, v. Yasnaya Polyana, Tula region, 301214, Russia	-
Ul. Shkolnaya D. 19, 301214 Balakirevo	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ БОРИСОВИЧ ЕВТУШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-21	-

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

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	2021-06-17	-
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

US SAM Procurement Exclusions116,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Sanctions Map746

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

US Trade Consolidated Screening List (CSL)20,205

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

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 Sanctions17,493

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

PermID Open Data2,691

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: ch-seco-55726 · ca-sema-0d1a0bb31efc030f41b449efbcd29db64566a3a5 · ua-nsdc-18793-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-svaz · eu-sancmap-f2bab11b34bb26e8ad2af0ae34ee13d12d38593b · nz-ru-ent-282-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-predpriyatie-svyaz · NK-6yTvYDf3jobWjf7TrHktzu · nz-ru-ent-282 · ca-sema-1-part-2-245-ru-scientific-production-enterprise-svyaz · ua-nazk-company-2498 · trade-csl-b360c40386675c35d1aba65affe550dd638ad9d241687f3bcba664be · permid-5083338844 · ja-mof-3aa000f562c0479cc9f635878cb77a20e76f9567 · trade-csl-4213f38c3de79ea299c95864d620c7b3913ab38c · ua-nabc-company-2498-scientific-production-enterprise-svyaz · usgsa-s4mrn70bp · eu-oj-3079bc826ba137721a195cd8f964a0de3be719d7 · eu-2878-3950154b418b978c7750963bbb6ee5bd5a48e144 · ru-inn-7118011916 · ofac-37799 · trade-csl-bafc8e91d350f3e5e903cd3ae47041904951b0b0

For experts: raw data explorer

Factsheet Descriptions Data sources

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