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 · | [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 · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
SECRETARY@elvees.com | [sources] | ||||
INN | 7735107634 · 7735582816 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1037739189905 · 1127746073510 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7735582816 | [sources] | |||
Unique Entity ID | QUTAMKKR2F71 · S4VQNSEJQ691 · S4WHTJL9AQL3 · S4XUHC5Y1YL8 · S4ZTQNZZKVU5 | [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 · Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia · Thoroughfare No. 4922, House 4, Building 2, Zelenograd · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry 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 America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Japan | 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。 | - | ||
European Union | Council of the European Union | - | - | - | |
European Union | EU | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Proyezd 4922, 4 Build.2, 124498 Zelenograd | Russia | |
Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЛЬТЭЛ" | 51 | - | ||
ООО "КОНСТРУКТОРСКОЕ БЮРО "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ МОНИТОРИНГА РОБОТИЗИРОВАННЫХ СИСТЕМ" | 51 | - | ||
ООО "СПЕЦИАЛЬНЫЕ ПРОГРАММНЫЕ РЕШЕНИЯ" | 67.5 | |||
ООО "ЭЛВИС-КОМПОНЕНТ" | 49 | |||
ООО "ЭЛВИС-ТЕХ" | 100 | - | ||
ООО "ВЫЧИСЛИТЕЛЬНЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ ТЕЗОНА-ЭЛВИС" | 51 | - | ||
ООО "ЭСАЙ МАЙКРО" | 49 | - | ||
ООО "МИКРАНЭЛ" | 49 | |||
ООО "ЭЛВИС-КОМПОНЕНТ" | 100 | |||
ООО "ЭЛВИС-КОМПОНЕНТ" | 25 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ДМИТРИЕВИЧ СЕМИЛЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СЕРГЕЙ ТИМОФЕЕВИЧ ИВАНЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГУП ГОРОДА МОСКВЫ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ЭЛЕКТРОННЫЕ ВЫЧИСЛИТЕЛЬНО-ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛВИС-НЕОТЕК" | - | - | - |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.