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Special Technology Center

Sanctioned entity

Special Technology Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Centrul pentru tehnologie specială SRL · Centrum Technologii Specjalnych, Sp. z o.o · SPECIAL TECHNOLOGY CENTER · STC LLC · STC, Ltd · 14 more...				[sources]
Other name	Limited liability company "Special technology center" · OOO СТЦ · OOO Специальный Технологический Центр · ST LLC · STC LLC · 15 more...				[sources]
Incorporation date	2003-01-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@stc-spb.ru · stcspb1@mail.ru				[sources]
INN	`7802170553`				[sources]
KPP	`780401001`				[sources]
OGRN	`1037804018614`				[sources]
Phone	+6 (812) 244-33-13 · +78122443313 · +78125355816 · +78125357700 · +8 (812) 244-33-13 · 3 more...				[sources]
Registration number	`Tax Identification Number: INN: 7840392660` · `ZQLQNTZRCPN3`				[sources]
Tax Number	`7802170553`				[sources]
Website	stc-spb.ru · www.stc-spb.ru · www.stc-spb.ru · www.stcspb.ru				[sources]
Address	12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, Russia, 191023 · 21-2 Gzhatskaya Street, St. Petersburg · GZHATSKAYA 21 K2, ST. PETERSBURG, RUS · Gzhatskaya 21 k2, St. Petersburg · Gzhatskaya 21 k2, St. Petersburg, Russia, 21?2 Gzhatskaya Street, St. Petersburg · 9 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Company identification number: 1089847243870; https://www.stc-spb.ru/

— Australian Sanctions Consolidated List, 2023-07-21

a Russian technology and defense industry company

— Belgian Financial Sanctions, 2024-11-21

Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is 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, 2024-08-23

Fax: 8 (812) 535-77-00, 8 (812) 535-58-16

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

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

a Russian technology and defense industry company

— EU Financial Sanctions Files (FSF), 2024-11-21

Special Technology Center Ltd. est une entreprise russe du secteur de la technologie et de la défense. Elle fournit des armes aux forces armées de la Fédération de Russie. Elle a fabriqué les véhicules aériens sans pilote Orlan-10, qui sont utilisés par les forces armées de la Fédération de Russie dans la guerre d’agression menée par la Russie contre l’Ukraine. Special Technology Center Ltd. est donc responsable d’apporter un soutien matériel aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte 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 tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-04-20

OGRN: 1089847243870; KPP: 784001001

— UK FCDO Sanctions List, 2024-05-09

OGRN: 1089847243870; KPP: 784001001

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

Adresse: Piskarevsky prospect, 150, building 5, 195220, Saint-Pétersbourg st. Gzhatskaya, 21, letter B, office 53, 195220, SaintPétersbourg, Fédération de Russie Téléphone: +8 (812) 244-33-13 Télécopie: +8 (812) 535-77-00, +8 (812) 535-58-16 Courriel: office@stc-spb.ru Site internet: https://www.stcspb.ru/contacts/

— Monaco National Fund Freezing List, 2024-08-14

Russian electronics manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Gzhatskaya 21 k2, St. Petersburg	Russia
12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023 · 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia	Russia
Gzhatskaya 21 k2, St. Petersburg, 195220, Russia, 21-2 Gzhatskaya Street, St. Petersburg, 195220, Russia； St.Petersburg, Piskarevsky prospect 150, building 5, 195220, Russia, St.Petersburg, St.Gzhatskaya,21,lit. B, office 53, 195220, Russia	-
Piskarevsky prospect 150, building 5, St. Petersburg, Russian Federation, 195220 · Piskarevsky prospect, 150, building 5, St. Petersburg, RUSSIAN FEDERATION, 195220	Russia
21-2 Gzhatskaya Street, St. Petersburg	Russia
st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, RUSSIAN FEDERATION, 195220 · st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, Russian Federation, 195220	Russia
lit. B, office 53, 21 Gzhatskaya street, St Petersburg, 195220	Russia

Directors
Director	Role	Start date	End date
Ahafonnykov Roman Dmytrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-01	-

Owners
Owner	Percentage held	Start date	End date
БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ	14	2012-07-24	-
Shyshkov Viacheslav Oleksandrovych	14	2014-10-14	-
Oleg Vladimirovich TSARIK	14	2018-01-15	-
Terentiev Oleksii Vasylovych	15	2018-02-21	-
Ivanov Roman Viacheslavovych	14	2016-06-09	-
Solomatin Oleksandr Oleksandrovych	15	2021-12-30	-
Khanov Eduard Borysovych	14	2012-07-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Council of the European Union	-	-	-
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	2023-03-29	2024-10-17
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
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	2023-03-02	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2023-02-25	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
National Security and Defense Council	163/2023	2023-03-18	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2016-12-29	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
La Principauté de Monaco	-	-	-
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。	2023-05-26	-
EU	-	-	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Japan METI End User List699

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

Japan · METI

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-53ad2485c78f35316b1ec835a6b60ed5554e526c · rupep-company-39234 · eu-oj-f5cdb7439919c7b1d86eaa954dea725367c6d683 · ua-nazk-company-10420 · permid-5037988026 · eu-sancmap-07fe7901c7371e7c1c5d8b8135cfd2dc265582b1 · ua-nsdc-org-176-2018-985 · ua-nsdc-10419-tovaristvo-z-obmezenou-vidpovidalnistu-specialnij-tehnologicnij-centr · nz-ru-ent-360 · gb-hmt-15379 · ua-nazk-company-1693 · ja-mof-422ead4a4c4671a02b05262d70f9890478a7f6ae · ca-sema-russia-1-part-2-137 · eu-fsf-eu-9765-44 · gb-fcdo-rus1426 · ua-nabc-company-1693-special-technology-centre-llc · nz-ru-ent-360-special-technology-centre-llc · ofac-21332 · jp-eul-e5ce2d707b589b3fd19bfcf31937b3c3b1c7e030 · eu-2878-73a4b37bd33675caeb5834e31811b578d6430e5b · ca-sema-9f2d465db64842e019a187c39311bb431bd5afd4 · ru-inn-7802170553 · usgsa-s4mr5csjn · ch-seco-61605 · au-dfat-7600-the-special-technology-centre-llc · trade-csl-10a347f6723b6ef8e77580bc7ea74c44cd9d35256518b1d471fcf969 · mc-freezes-c196994e49222df2171057bb25165ad79a1a5bdd · NK-LtN43KgPhYD8RAABpHKSyt · fr-ga-6554 · ca-sema-1-part-2-137-ru-special-technology-centre-llc · NK-A7yBcf3gQNrF6hka7TcTKE · ch-seco-60587

For experts: raw data explorer

Factsheet Descriptions Data sources

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