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Scientific-Technical Center for Electronic Warfare

Sanctioned entity

Scientific-Technical Center for Electronic Warfare is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY · AO NTTS REB · JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE · JSC NTTS REB · Joint Stock Company Scientific-Technical Center for Electronic Warfare · 6 more...				[sources]
Other name	AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY · AO NTTS REB · AO NTTs REB · AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby · Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby · 11 more...				[sources]
Incorporation date	2005-08-29				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`78506999`				[sources]
INN	`7731529843`				[sources]
KPP	`773101001`				[sources]
OGRN	`1057748002850`				[sources]
Registration number	`1057748002850` · `QQHZPSQD9437` · `RYD2V6VWJHB9` · `RYDPGKDYPNV9` · `RYEXRP3VFUR5` · 1 more...				[sources]
Tax Number	`7731529843`				[sources]
Address	2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg · 29 Vereiskaya Street, Building 135, Moscow, 121357 · 31A Konstruktorov Street, Voronezh, 394038 · D. 29 KORP. 135, UL. VEREISKAYA, MOSCOW, RUS, 121357 · d. 29 korp. 135, ul. vereiskaya, 121357 Moscow · 1 more...				[sources]
Source link	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
d. 29 korp. 135, ul. vereiskaya, 121357 Moscow	Russia
ul. Vereiskaya d. 29, korp. 135, Moscow, 121357, Russia	-

Directors
Director	Role	Start date	End date
МИХАИЛ ФЕДОРОВИЧ ПАШУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-22	-
Aleksandr Pavlovich Sarkisyan	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
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。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-30	-
TREAS-OFAC	Reciprocal	2022-09-30	-
TREAS-OFAC	Reciprocal	2022-09-30	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US SAM Procurement Exclusions119,127

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

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Source data IDs: usgsa-s4mrtyfms · ru-inn-7731529843 · ua-nazk-company-6876 · usgsa-s4mrtyfmt · ua-nabc-company-6876-joint-stock-company-scientific-and-technical-center-of-radioelectronic-warfare · trade-csl-54efd4baf0d547eddb38f22314b36518d5d125f01f0de56891c908e0 · usgsa-s4mrtyfmq · ofac-38756 · NK-Hd3Sdb5ToDCPAe24S4QDVm · usgsa-s4mrn6pxz · ja-mof-6c41aad32d1b30282d5b9b979776a2513e80f2c3 · usgsa-s4mrtyfmr

For experts: raw data explorer

Factsheet Data sources

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