{"raw_record_id":"00e309ab-9212-4e95-946e-6d79fa393dc3","external_id":"63792","record_hash":"ec2661ea31e5c71a16b50e45f5de4219c1c22abaab19fde752f693f9d463feba","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"SPS CJSC","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63797","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Непубличное Акционерное Общество “Научно-Производственный Центр”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"63798","quality":"good","name-type":"alias"}},{"name-part":{"value":"Specialized Devices and Systems","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Специализированные Приборы И Системы","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"63799","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"63795"},"day-month-year":{"_text":null,"@attributes":{"day":"22","ssid":"63796","year":"2014","month":"8","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors.","@attributes":{"ssid":"63793"}},{"_text":"Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.","@attributes":{"ssid":"63794"}}],"other-information":[{"_text":"Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B","@attributes":{"ssid":"91048"}},{"_text":"Registration number: 7743937237 (Tax Identification Number)","@attributes":{"ssid":"63801"}},{"_text":"Principal place of business: Russian Federation, Netherlands","@attributes":{"ssid":"63802"}},{"_text":"Pavel Sergeevich Seleznev (general manager)","@attributes":{"ssid":"91155"}}]},"@attributes":{"ssid":"63792"},"modification":[{"added":{"other-information":[{"_text":"Place of registration: Moscow, Russian Federation (125080, Moscow, sh. 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SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors.","@attributes":{"ssid":"63793"}},{"_text":"Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.","@attributes":{"ssid":"63794"}}],"other-information":[{"_text":"Place of registration: Moscow, Russian Federation (125080, Moscow, sh. 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