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Center for Technological Competencies in Radiophtonics

Sanctioned entity

Center for Technological Competencies in Radiophtonics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Center for Technological Competencies in Radiophtonics · TsUP CHEAZ · Vidkryte aktsionerne tovarystvo Tekhnolohichnyi tsentr "Heoinformatyka" · Відкрите акціонерне товариство Технологічний центр "Геоінформатика" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "ГЕОИНФОРМАТИКА"				[sources]
Other name	Cheboksary Electrical Equipment Plant · JCS CheAZ · TsTK · TsTK CheAZ · «Technological centre «Geoinformatics» JSC · 2 more...				[sources]
Incorporation date	2009-07-06				[sources]
Dissolution date	2020-05-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713689019`				[sources]
KPP	`771301001`				[sources]
OGRN	`1097746388013`				[sources]
Registration number	not available				[sources]
Address	10 8th of March, Building 1, Moscow, 127083 · 127083, Россійська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 1 · УЛ. 8 МАРТА Д.10 СТР 1, МОСКВА, 127083				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОНСТАНТИНОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-08-30	2020-05-18

Owners
Owner	Percentage held	Start date	End date
Cheboksary Electrical Equipment Plant	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-

Data sources

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 Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

Source data IDs: ch-seco-52524 · gb-hmt-named-tsup-cheaz · ua-nazk-company-331 · ua-nsdc-18629-vidkrite-akcionerne-tovaristvo-tehnologicnij-centr-geoinformatika · trade-csl-4a8848345681fae728c0c4db80b674a2ca2c757bac2a78927e8ac236 · eu-sancmap-6488e4fdb6c57bdfc5303958d587eb6fdfe994b6 · ru-inn-7713689019 · trade-csl-ff850595abbc221adecc5a40bc5d03b4224721fd · ua-nabc-company-331-center-for-technological-competencies-in-radiophtonics · eu-oj-706414417bafbbb8cf52fee8d84e198acfd98509 · eu-2878-6aa95462af0c822b02fc92f4939f02eb8c8e4413 · NK-hgtaqHYQmDYygQ3L8EnjFZ

For experts: raw data explorer

Factsheet Descriptions Data sources

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