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Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 5 more...[sources]
Other nameAKTSIONERNOE 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 · 10 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number78506999[sources]
INN7731529843[sources]
KPP773001001[sources]
OGRN1057748002850[sources]
Registration number1057748002850[sources]
Tax Number7731529843[sources]
Unique Entity IDQQHZPSQD9437 · RYD2V6VWJHB9 · RYDPGKDYPNV9 · RYEXRP3VFUR5 · RYLFVNK2G4E5[sources]
Address2 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
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。-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Directors
DirectorRoleStart dateEnd date
МИХАИЛ ФЕДОРОВИЧ ПАШУКГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Aleksandr Pavlovich Sarkisyan Sanctioned entityLeader or official of--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,217

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

Japan Economic Sanctions and List of Eligible People3,649

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

Japan · MoF

US SAM Procurement Exclusions105,516

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyfms · usgsa-s4mrtyfmq · ofac-38756 · ja-mof-6c41aad32d1b30282d5b9b979776a2513e80f2c3 · usgsa-s4mrn6pxz · trade-csl-54efd4baf0d547eddb38f22314b36518d5d125f01f0de56891c908e0 · usgsa-s4mrtyfmr · usgsa-s4mrtyfmt · NK-Hd3Sdb5ToDCPAe24S4QDVm · ru-inn-7731529843

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