Nex Systems
Company

Joint Stock Company Central Research Institute Cyclone

Sanctioned entity

Russia. Named in 12 sanctions listings.

Screen this subject

Summary

E-Mail: info@cyclone-jsc.ru

Registrierungsnummer: 7718159209 (Steuernummer/INN)

(also JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE)

(also AO TSNII TSIKLON)

Tel.: + 7 (495) 460-48-00; + 7 (499) 606-06-06

Website: https://cyclone.su/

Sanctions and listings12

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52527seco.admin.chseco.admin.ch

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 583international.gc.cainternational.gc.ca

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial See §§ 746.8(b) and 744.21(e).

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

  • Effective
    1 Nov 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    8 Apr 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities have provided indirect or direct support to the Russian military and are therefore complicit in the pain and suffering stemming from Vladimir Putin’s senseless war in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Apr 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 155international.gc.cainternational.gc.ca

  • Effective
    26 May 2023

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 137mof.go.jp

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37778treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections2

Owned by1

  • JSC RuselectronicsSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • JSC RuselectronicsSanctionedDebarredExport controlled
    Linked to
    "Associate of 'Ruselectronics'"Russia

Identifiers8

IdentifierNumberIssued by
ID number7718159209
ID number1027700223352
Registration number7718159209 (Steuernummer/INN)
Registration number7718159209
Registration number1027700223352
Tax number7718159209
Tax ID no7718159209Russia
Registration number1027700223352Russia

Other names21

Also known as21

Акционерное общество «Центральный научноисследовательский институт «Циклон»CRI サイクロン有限会社インターサイクロン（別称、株式会社TsNII ツィクロン）AO TsNII TsiklonCyclone TsNIIAO TSNII Tsiklonサイクロン TsNIIЦентральный научно-исследовательский институт "Циклон"Intercyclone LLCCentral Research Institute Cyclone JSCCRI CycloneАО "ЦНИИ «Циклон»株式会社サイクロン 中央研究所Акционерное Общество «Центральный Научно-Исследовательский Институт «Циклон»Central Research Institute “Cyclone” JSC (also known as Joint Stock Company Central Research Institute Cyclone)ツィクロン中央研究開発所Central Research Institute “Cyclone” JSC
Show 3 more
Central Research and Development Institute TsiklonAO TSNII TSIKLON株式会社中央研究所サイクロン

Addresses5

  • 77 Shelkovskoe Highway, Moscow, Russia, 107207.

  • Sh. Shchelkovskoe D. 77, Moscow, 107497

  • Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia

  • 77 Shelkovskoe Highway, Moscow, 107207

  • Shchelkovskoe Shosse, 77, Moskau, Russian Federation, 107497

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.