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Elvees Research and Development Center JSC

Sanctioned entity

Elvees Research and Development Center JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo naukovo-vyrobnychyi tsentr "Elektronni obchysliuvalno-informatsiini systemy" · ELVEES R AND D CENTER JSC · ELVEES R&D CENTER JSC · ELVEES RESEARCH AND DEVELOPMENT CENTER JSC · Electronic Computing and Information Systems · 10 more...				[sources]
Other name	"Electronic computing and information systems" JSC ("ELVIS" JSC) · ELVEES R AND D CENTER JSC · ELVEES R&D CENTER JSC · ELVEES RESEARCH AND DEVELOPMENT CENTER JSC · Elvees R and D Center JSC · 12 more...				[sources]
Incorporation date	2003-01-23 · 2012-02-07				[sources]
Dissolution date	2016-03-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SECRETARY@elvees.com				[sources]
INN	`7735107634` · `7735575047` · `7735582816`				[sources]
KPP	`773501001`				[sources]
OGRN	`1037739189905` · `1117746057714` · `1127746073510`				[sources]
Registration number	`QUTAMKKR2F71` · `S4VQNSEJQ691` · `S4WHTJL9AQL3` · `S4XUHC5Y1YL8` · `S4ZTQNZZKVU5`				[sources]
Tax Number	`7735582816`				[sources]
Address	124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Конструктора Лукіна, буд. 14 (будова 14, поверх 6, кім. 6.23) · PROYEZD 4922, 4 BUILD.2, ZELENOGRAD, MOSCOW, RUS, 124498 · Proyezd 4922, 4 Build.2, 124498 Zelenograd · Thoroughfare No. 4922, House 4, Building 2, Zelenograd · Д. 4, 4922-Й СТР. 2, МОСКВА, 124498 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia	-
Proyezd 4922, 4 Build.2, 124498 Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТЛАБ"	100	2020-07-29	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-30	2016-03-10
АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
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	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
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	-
EU	-	-	-

Successors
Successor	Date	Start date	End date
Акционерное общество "ЭЛВИС-НеоТек"	-	-	-
Акционерное общество "ЭЛВИС-НеоТек"	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

EU Sanctions Map752

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Russian National Settlement Depository (NSD, ISIN Assignment)24,553

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-475-electronic-computing-and-information-systems · ofac-39179 · ua-nabc-company-336-electronic-computing-and-information-systems · ja-mof-8e5e0e6f40d56bd53e98725083e3098f6631ddea · ru-inn-7735107634 · ch-seco-52539 · ua-nazk-company-475 · eu-2878-e1a4336c08765a9431e5d85c84853376cd03ce6e · usgsa-s4mrtyfqc · trade-csl-8c865e7da2ce518431266815461e8c06afe56456 · eu-sancmap-d003ae2278bbdf8d44222c980d1cab9f5bf78032 · ca-sema-b0642a1065e5671c5d740ae267903e229d8cacb9 · ru-inn-7735582816 · NK-DYhb8sCy8i5iAXYD2WvZCj · ua-nazk-company-336 · eu-oj-4762dd76989142b7628ddc4fbbf2c9b6dd8c1f18 · usgsa-s4mrtyfqf · ca-sema-1-part-2-389-ru-elvees-research-and-development-center-jsc · usgsa-s4mrtyfqb · usgsa-s4mrtyfqd · usgsa-s4mrn6pzm · trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6 · ua-nsdc-19031-akcionerne-tovaristvo-naukovo-virobnicij-centr-elektronni-obcisluvalno-informacijni-sistemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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