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Elvees Research and Development Center JSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 · 11 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 · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSECRETARY@elvees.com[sources]
INN7735107634 · 7735575047 · 7735582816[sources]
KPP773501001[sources]
OGRN1037739189905 · 1117746057714 · 1127746073510[sources]
Registration numberQUTAMKKR2F71 · S4VQNSEJQ691 · S4WHTJL9AQL3 · S4XUHC5Y1YL8 · S4ZTQNZZKVU5[sources]
Tax Number7735582816[sources]
Unique Entity IDQUTAMKKR2F71 · S4VQNSEJQ691 · S4WHTJL9AQL3 · S4XUHC5Y1YL8 · S4ZTQNZZKVU5[sources]
Address124460, 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 · Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia · Thoroughfare No. 4922, House 4, Building 2, Zelenograd · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,434

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

Russia · NSD

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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/Embargoes8,695

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,287

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)172,800

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

External dataset · Russia · FNS


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

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