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Phasotron Scientific-Research Institute of Radio-Engineering

Sanctioned entity

Phasotron Scientific-Research Institute of Radio-Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Korporatsiia "Fazotron - naukovo-doslidnyi instytut radiobuduvannia" · Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering · Phasotron Scientific-Research Institute of Radio-Engineering · АО "КОРПОРАЦИЯ "ФАЗОТРОН - НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИОСТРОЕНИЯ" · Акционерное общество "Корпорация "Фазотрон- Научно-исследовательский институт радиостроения" · 6 more...				[sources]
Other name	Corporation "Fazotron - scientific research institute of radio engineering" JSC · Phasotron NIIR · АО «Корпорация «Фазатрон-НИИР» · Акционерное общество "Корпорация "Фазотрон - научно-исследовательский институт радиостроения" · Акционерное общество «Корпорация «Фазотрон- Научно-исследовательский институт радиостроения» · 4 more...				[sources]
Incorporation date	2002-07-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710037914` · `7710039714`				[sources]
KPP	`770301001` · `772401001`				[sources]
OGRN	`1027700069902`				[sources]
OKPO	`11478130`				[sources]
Registration number	not available				[sources]
Address	115516, Російська Федерація, м. Москва, б-р Кавказький, буд. 59 (пов., прим., кім. 3, XIV, 21) · 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516 · Б-Р КАВКАЗСКИЙ Д. 59, МОСКВА, 115516 · РФ, 115516, м. Москва, Кавказький бульвар, буд. 59 (поверх 3, приміщення XIV, кімн. 21) · РФ, м. Москва, пров. Електричний, 1 · 1 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФАЗОТРОН - ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	-	2004-03-24	2014-02-24
ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ И КОММЕРЧЕСКАЯ ФИРМА "РИСТО"	-	2002-09-05	2016-09-12
ООО "САНАТОРИЙ "ФАЗАТРОН-С"	-	2002-10-04	2003-02-14
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity	2.2	2002-10-22	-
ООО "ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ И КОММЕРЧЕСКАЯ "ФИРМА КОНТАКТ-94"	-	2002-10-25	2016-10-10
ООО "ФАЗОТРОН-ФИНАНС"	95	2010-04-02	2017-09-18
ООО "ФАЗОТРОН-Ф"	100	2012-12-10	-
ООО "ФАЗОТРОН - Т"	-	2002-12-09	2017-12-30

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ МЕЛЬНИЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
EU	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	-
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	2023-01-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: NK-8XHXZgJeEAMXTcGvSoichi · ua-nazk-company-3517 · rupep-company-31695 · eu-oj-7b0aeef3e6fadb0b099d998ec9a4d7ef78135b03 · eu-sancmap-0e3bc3cf044b3a5850943c62270eb97732c56364 · ch-seco-59685 · ua-nabc-company-3517-jsc-corporation-fazotron-scientific-research-institute-of-radio-engineering · ua-nsdc-10225-akcionerne-tovaristvo-korporacia-fazotron-naukovo-doslidnij-institut-radiobuduvanna · ru-inn-7710037914 · ua-nsdc-org-176-2018-960 · NK-R9aQ7WLbgrrs5qh4MPFR5u · trade-csl-517fe5a0f01b8596255cfcdba7a3821f35c7972b3a836578f558a352 · ru-inn-7710039714 · eu-2878-c140e2fa95b0920a3073faa3a8da389f4bbed677

For experts: raw data explorer

Factsheet Descriptions Data sources

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