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JSC MOSCOW CENTER OF SPARC TECHNOLOGIES

Sanctioned entity

JSC MOSCOW CENTER OF SPARC TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "MTsST" · JSC MOSCOW CENTER OF SPARC TECHNOLOGIES · JSC MTSST · JSC Moscow Center of SPARC Technologies · JSC Moscow Center of Sparc Technologies · 7 more...				[sources]
Other name	"MCST" JSC · AO MTSST · AO МЦСТ · JSC MCST · JSC MOSCOW CENTER OF SPARC TECHNOLOGIES · 13 more...				[sources]
Weak alias	JSC MCST				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736053886`				[sources]
KPP	`773601001`				[sources]
OGRN	`1027739148469`				[sources]
PermID	`5001346043`				[sources]
Phone	+74953639665				[sources]
Registration number	`1027739148469` · `QUURBFLF4WU1` · `S55QH5DQ3VS7` · `Tax Identification Number: INN 7736053886`				[sources]
Tax Number	`7736053886`				[sources]
Website	mcst.ru · mcst.ru				[sources]
Status	Active				[sources]
Address	1 Nagatinskaya Street, Moscow, 117105 · 1, BLD. 23, NAGATINSKAYA STREET, MOSCOW, RUS, 117105 · 1, Bld. 23, Nagatinskaya Street, 117105 Moscow · 119049, Російська Федерація, м. Москва, просп. Ленінський, буд. 51 · 51 Leninski Prospekt, Moscow, 119049 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-24	First seen	2022-01-01

Descriptions

Russia

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

KPP 773601001

— UK FCDO Sanctions List, 2024-05-09

KPP 773601001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
108 Profsoyuznaya Str., Moscow 117437, Russia, 24, Vavilova str., Moscow, 119049, 51, Leninsky Ave., Moscow, 119049, Russia	-
1, Bld. 23, Nagatinskaya Street, 117105 Moscow	Russia
51 Leninsky prospect, Moscow, 119049	Russia
51, Leninsky Ave, 119049 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНП ВОРКСЕЛЛ"	70	2016-09-22	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КИИРОВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-04	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
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	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-12-15	-
EU	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

EU Sanctions Map754

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7736053886 · ca-sema-russia-1-part-2-163 · gb-hmt-15361 · usgsa-s4mrtyfqg · eu-oj-788dbdb93e0227f27176e59362f08431a544168c · ca-sema-b3af52d1cfed5489da6cad695d1c935ed6c4b432 · gb-fcdo-rus1441 · ua-nsdc-19039-akcionerne-tovaristvo-mcst · trade-csl-6d767a625be10ff762eb25fec46d6051464252a9 · ca-sema-1-part-2-163-ru-mcst-jsc · eu-2878-9cbadb112a75f15565537c2eec3215a0d8f5f582 · trade-csl-af984640dbe71eeabe72369e73b45b590505b2fe8576ddcbb955d3ee · ofac-39180 · ch-seco-52572 · eu-sancmap-cf00f8d790502f633aa36011a5aa9c6fdf55b88f · ja-mof-6cb871d640ec888d2dba9eb83f16b9816179f2b4 · ua-nazk-company-346 · NK-XZrdprZSYiC3SZrQLfaVkr · usgsa-s4mrn6pzn · permid-5001346043 · ua-nabc-company-346-mcst-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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