Joint Stock Company Research and Development Enterprise Sapfir

Sanctioned entity

Russia. Named in 13 sanctions listings.

Summary

(also RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY, AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR, AO NPP SAPFIR, RPE SAPFIR PJSC, RPE SAPFIR JSC)

Telephone: + 8 499 290 05 41; + 8 967 061 32 32

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR)

Website: https://sapfirbusiness.ru/

Email: Uventa22@yandex.ru

Registration number: 7719007689 (Tax ID/INN)

Sanctions and listings13

Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 205mof.go.jp
Listed
29 Mar 2023; 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 61737seco.admin.ch seco.admin.ch
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
27 Feb 2023
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.
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 88 FR 12158bis.gov trade.gov bis.doc.gov
Listed
11 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 34 entities complicit in Putin’s war of choice, including several security targets linked to the Wagner Group and the aviation sector.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
5 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 344international.gc.ca international.gc.ca
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 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 39161treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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

Identifiers8

Identifier	Number	Issued by
ID number	7719007689
ID number	1027700070661
Registration number	7719007689
Registration number	7719007689 (Tax ID/INN)
Registration number	1027700070661
Tax number	7719007689
Tax ID no	7719007689	Russia
Registration number	1027700070661	Russia

Other names26

Also known as26

RPE Sapfir PJSCAO NPP SAPFIRAO NPP SapfirRPE Sapfir JSCResearch And Production Enterprise Sapfir Joint Stock CompanyAktsionernoye Obshchestvo Nauchno-Proizvodstvennoye Predpriyatiye SapfirAO Nauchno-Proizvodstvennoe Predpriyatie Sapfir株式会社 NPP サプフィルAktsionernoye Obshchestvo Nauchno-proizvodstvennoye Predpriyatiye SapfirJSC Research and Production Company SapfirRPE SAPFIR PJSC株式会社学術生産会社サプフィルRPE SAPFIR JSC（別称、株式会社学術生産企業サプフィル、株式会社NPPサプフィル、株式会社RPEサプフィル）JSC NPP SapphireАкционерное Общество "Научно-Производственное Предприятие "Сапфир"АО «НПП «Сапфир»Joint Stock Company “Research and Production Company “Sapfir”

Show 8 more

Акционерное Общество «Научно-Производственное Предприятие «Сапфир» (АО «НПП «Сапфир»)Joint Stock Company Research and Production Enterprise SapfirRESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANYАкционерное Общество «Научно-Производственное Предприятие «Сапфир»AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR株式会社学術生産企業サプフィルResearch and Development Enterprise Sapfir JSC株式会社研究開発企業サプフィル

Addresses6

53 Shcherbakovskaya Str., Moscow, 105318
53 Shcherbakovskaya Street, Building 17, Moscow, 105187, Russia.
53 Shcherbakovskaya Street, Building 17 Moscow 105187 RU
53 Shcherbakovskaya Street, Building 17, Moscow, 105187
Shcherbakovskaya Str., 53, Room 304А, Moskau, Russian Federation, 105187
53 Shcherbakovskaya Str., Moscow, 105318, Russia

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.