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Elvees Research and Development Center JSC

Export controlled · 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 · 13 more...[sources]
Other name"Electronic computing and information systems" JSC ("ELVIS" JSC) · ELVEES · ELVEES R AND D CENTER JSC · ELVEES R&D CENTER JSC · ELVEES RESEARCH AND DEVELOPMENT CENTER JSC · 14 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSECRETARY@elvees.com[sources]
INN7735107634 · 7735582816[sources]
KPP773501001[sources]
OGRN1037739189905 · 1127746073510[sources]
Registration numbernot available[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 · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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。-
European UnionCouncil of the European Union---
European UnionEU---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Show more (14)
Directors
DirectorRoleStart dateEnd date
АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКОГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Successors
SuccessorDateStart dateEnd date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛВИС-НЕОТЕК"---

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US SAM Procurement Exclusions105,349

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities778

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) List34,246

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

EU Sanctions Map835

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

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,135

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,020

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: eu-oj-4762dd76989142b7628ddc4fbbf2c9b6dd8c1f18 · trade-csl-8c865e7da2ce518431266815461e8c06afe56456 · ofac-39179 · eu-sancmap-d003ae2278bbdf8d44222c980d1cab9f5bf78032 · eu-2878-e1a4336c08765a9431e5d85c84853376cd03ce6e · ca-sema-1-part-2-389-ru-elvees-research-and-development-center-jsc · ch-seco-52539 · ru-inn-7735582816 · ru-inn-7735107634 · usgsa-s4mrn6pzm · ua-nsdc-19031-akcionerne-tovaristvo-naukovo-virobnicij-centr-elektronni-obcisluvalno-informacijni-sistemi · ca-sema-b0642a1065e5671c5d740ae267903e229d8cacb9 · ja-mof-8e5e0e6f40d56bd53e98725083e3098f6631ddea · usgsa-s4mrtyfqc · usgsa-s4mrtyfqf · usgsa-s4mrtyfqb · trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6 · NK-DYhb8sCy8i5iAXYD2WvZCj · jp-meti-ru-f89765df09d54eac2c752bd0a930c40d2f41ec5b · usgsa-s4mrtyfqd

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