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Concern Morinformsystem Agat Joint Stock Company

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Morynsis - ahat" · Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat" · CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY · Concern Morinformsystem Agat Joint Stock Company · Concern Morinformsystem-Agat · 17 more...[sources]
Other nameAO Kontsern Morinformsistema-Agat · AO Kontsern Morinsis-Agat · Aktsionernoe Obshchestvo Kontsern "Morinformsistema – Agat" · Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat” · Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”) · 14 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720025530 · 7720544208[sources]
KPP772001001[sources]
OGRN1027739566766 · 1067746239230[sources]
PermID4298484823[sources]
Phone+74956734063[sources]
Registration number1067746239230 · 7720544208 · STPQV327JTD3 · V5FAC6FXEBZ4[sources]
Tax Number7720544208[sources]
Websiteconcern-agat.ru[sources]
StatusActive[sources]
Address105275, Moscou, sh. Entuziastov, 29 · 105275, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 29 · 174 Grabtsevskoe Highway, Kaluga · 29 Entuziastov Highway, Moscow, 105275 · 29 Entuziastov Shosse, MOSCOW, MOSCOW, 105275, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Place of registration

Belgian Financial Sanctions,

Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Principal place of business: Russian Federation Associated entities and individuals: Mikhail Iurevich Khramov (General Director) JSC “KMP” (Founder) JSC “NRK-R.O.S.T.” (Registrar) Subsidiaries: – JSC AKIN – OJSC Zavod Elektropribor – JSC KB Amethyst – JSC Comet – JSC NPP Salyut – JSC PO Binom – JSC Central Research Institute Kurs – JSC Plant Topaz – JSC Izumrud – JSC KGFI – JSC Morinsis-Agat- KIP – FSPC JSC NPO Mars – JSC NPF Meridian – AO Typhoon

Belgian Financial Sanctions,

Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Subsidiaries: JSC AKIN, OJSC Zavod Elektropribor, JSC KB Amethyst, JSC Comet, JSC NPP Salyut, JSC PO Binom, JSC Central Research, Institute Kurs, JSC Plant Topaz, JSC Izumrud, JSC KGFI, JSC Morinsis-Agat-KIP, FSPC JSC NPO Mars, JSC NPF Meridian, AO Typhoon

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Mikhail Iurevich Khramov (General Director), JSC “KMP” (Founder), JSC “NRK-R.O.S.T.” (Registrar),

Swiss SECO Sanctions/Embargoes,

Registration number: 7720544208 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Principal place of business: Russian Federation Associated entities and individuals: Mikhail Iurevich Khramov (General Director) JSC “KMP” (Founder) JSC “NRK-R.O.S.T.” (Registrar) Subsidiaries: – JSC AKIN – OJSC Zavod Elektropribor – JSC KB Amethyst – JSC Comet – JSC NPP Salyut – JSC PO Binom – JSC Central Research Institute Kurs – JSC Plant Topaz – JSC Izumrud – JSC KGFI – JSC Morinsis-Agat- KIP – FSPC JSC NPO Mars – JSC NPF Meridian – AO Typhoon

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Mikhail Iurevich Khramov (directeur général), Société par actions "KMP" (entité fondatrice), Société par actions "NRK-R.O.S.T." (entité d’enregistrement). Filiales: – Société par actions AKIN – OJSC Zavod Elektropribor – Société par actions KB Amethyst – Société par actions Comet – Société par actions NPP Salyut – Société par actions PO Binom – Société par actions "Institut central de recherche Kurs") – Société par actions Plant Topaz – Société par actions Izumrud – Société par actions KGFI – Société par actions Morinsis-Agat-KIP – FSPC JSC NPO Mars – Société par actions NPF Meridian – AO Typhoon. La société par actions Morinformsystem Agat est une entreprise de premier plan dans le secteur de la construction navale russe. Cette entreprise est spécialisée dans le développement, la production et la maintenance de systèmes d’information et de contrôle de combat ainsi que de systèmes intégrés, de systèmes intégrés d’automatisation du contrôle pour les formations marines, de systèmes de conduite de tir pour les missiles balistiques et de croisière en mer, de systèmes de missiles et de radars embarqués et côtiers, et de systèmes de sonars. Elle a été décrite comme une organisation faîtière dans le secteur de la construction navale russe, spécialisée dans les domaines des systèmes et technologies d’information, de l’ingénierie des systèmes pour ce qui est des équipements de traitement des données marines, de la compatibilité électromagnétique des installations radio-électroniques, des systèmes de démagnétisation, des systèmes de conduite de tir pour les missiles balistiques et de croisière en mer, des systèmes d’information et de contrôle de combat et des systèmes de gestion intégrés pour les bâtiments de surface et les sous-marins. À ce titre, Morinformsystem Agat constitue une entité clé qui apporte un soutien matériel aux forces navales russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Morinformsystem Agat apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, Morinformsystem Agat est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (105275, Moscou, sh. Entuziastov, 29) Date d’enregistrement: 06/02/2006 N° d’identification fiscale: 7720544208 Principal établissement: Fédération de Russie Entités et personnes associées: Mikhail Iurevich Khramov (directeur général) Société par actions "KMP" (entité fondatrice) Société par actions "NRKR.O.S.T." (entité d’enregistrement) Filiales: – Société par actions AKIN – OJSC Zavod Elektropribor – Société par actions KB Amethyst – Société par actions Comet – Société par actions NPP Salyut – Société par actions PO Binom – Société par actions "Institut central de recherche Kurs" – Société par actions Plant Topaz – Société par actions Izumrud – Société par actions KGFI – Société par actions Morinsis-Agat-KIP – FSPC JSC NPO Mars – Société par actions NPF Meridian – AO Typhoon

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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: NK-X2XLsp854zFsFRYX6cHrUp · ua-nabc-company-5096-concern-morinformsystem-agat-joint-stock-company · ch-seco-60727 · ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5 · ua-nabc-company-5096-jsc-morinsis-agat-concern · gb-hmt-named-jsc-concern-morinformsystem-agat · ca-sema-1-part-2-251-ru-concern-morinformsystem-agat · eu-sancmap-ae011dd1401908d44af21c1828ffd5099fc62d54 · eu-2878-5618a02de405ba0e5de4b307465851ac0e9387ea · eu-oj-3e281bbbb20b4ab28c9b6153491c71a183247c50 · ru-inn-7720544208 · ofac-40318 · trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8 · usgsa-s4mrtyg15 · ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat · ch-seco-61662 · fr-ga-6541 · usgsa-s4mrnf962 · ua-nazk-company-5096 · NK-j5F7cVoXhY3BfEFYbPGMEW · ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b · mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b · eu-fsf-eu-9735-40 · permid-4298484823

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