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Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research

Sanctioned entity

Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost „SSC RF TRINITY“ · Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“ · Aktsionerne tovarystvo "Derzhavnyi naukovyi tsentr Rosiiskoyi Federatsiyi Troyitskyi instytut innovatsiinykh i termoiadernykh doslidzhen" · Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet · Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘ · 27 more...				[sources]
Other name	JSC "SSC RF TRINITY" · JSC Gosudarstvenny Nauchny Center Rossiyskoy Federatsii Troitsky Institut Innovatsionnykh i Termoyadernykh Issledovany · JSC SSC RF TRINITY · JSC SSC RF Trinity) · JSC “SSC RF TRINITY” · 20 more...				[sources]
Weak alias	TRINITI				[sources]
Incorporation date	1956 · 2015-03-10				[sources]
Legal form	Joint Stock Company · Joint stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	liner@triniti.ru				[sources]
ID Number	`775101001`				[sources]
INN	`7751002460`				[sources]
KPP	`775101001`				[sources]
OGRN	`1157746176400`				[sources]
Phone	+74958415309				[sources]
Registration number	`08624272` · `1157746176400` · `7751002460`				[sources]
Sector	Facility				[sources]
Tax Number	`7751002460`				[sources]
Website	www.triniti.ru · www.triniti.ru				[sources]
Wikidata ID	Q4463510				[sources]
Status	active				[sources]
Address	108840, Moscou, Troitsk, st. Pushkov, vl. 12, · Ow. 12, St. Pushkovs, Moscow, Russia, 108840 · Troitsk, st. Pushkovs, ow. 12, 108840 Moscow · ВЛД. 12, ПУШКОВЫХ, МОСКВА, 108840 · Російська Федерація, 108840, м. Москва, м. Троїцьк, вул. Пушкових, володіння 12 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Website: https://www.triniti.ru/; Company identification No. 1157746176400

— Australian Sanctions Consolidated List, 2023-05-18

Type of entity: Joint stock company; Principal place of business: Russian Federation. General Director: Kirill Igorevich Ilyin

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns. Therefore, JSC “SSC RF TRINITY” 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

INN 7751002460

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Additional information: General Director: Kirill Igorevich Ilyin

— Swiss SECO Sanctions/Embargoes, 2023-06-28

KPP 775101001

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Type of entity: Joint stock company; Principal place of business: Russian Federation. General Director: Kirill Igorevich Ilyin

— EU Financial Sanctions Files (FSF), 2024-03-28

SC "SSC RF TRINITY" est un entreprise de recherche scientifique russe dont les principales activités scientifiques portent sur la physique des plasmas, la physique et la technologie laser, la physique de l'état extrême de la matière, la physique des processus de conversion énergétique, et la recherche et le développement technologique liés à la mise en œuvre de la commande de défense de l'État. JSC "SSC RF TRINITY" mène des recherches pour le ministère de la défense de la Fédération de Russie et a mis au point une technologie de revêtement des surfaces intérieures des tubes de canons d'artillerie. JSC "SSC RF TRINITY" apporte donc 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, 2023-07-03

Autres informations: Directeur général: Kirill Igorevich Ilyin

— French National Asset Freezing System, 2023-06-28

Addresse: 108840, Moscou, Troitsk, st. Pushkov, vl. 12, RUSSIE Type d’entité: société par actions Lieu d’enregistrement: RUSSIE Date d’enregistrement: 10/03/2015 Numéro d’enregistrement: 1157746176400 Principal établissement: RUSSIE Directeur général: Kirill Igorevich Ilyin INN 7751002460 KPP 775101001

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

Relationships

Address
Full address	Country
Troitsk, st. Pushkovs ow. 12, Moscow, 108840, Russia	-
Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840 · Troitsk, Sstr., Pushkovs, ow. 12, Moscow, 108840, Russia · Troitsk, st. Pushkov, vl. 12, Moskau, Russian Federation, 108840 · Troitsk, st. Pushkovs, ow. 12, 108840 Moscow · 1 more...	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ МАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-24	-

Identifications
Document number	Country	Type	Start date	End date
`775101001`	Russia	Other identification number	-	-
`775101001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-06-23	-
La Principauté de Monaco	-	-	-
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	2023-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
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。	2023-12-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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:

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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:

au-dfat-7548-joint-stock-company-state-research-center-of-the-russian-federation-troitsk-institute-for-innovation-and-fusion-research

· ua-nazk-company-7438 ·

ua-nabc-company-7438-joint-stock-company-state-science-center-of-the-russianfederation-troitsk-institute-of-innovative-andthermonuclear-research

· gb-hmt-15927 ·

ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institut-innovacijnih-i-termoadernih-doslidzen

· eu-fsf-eu-10360-69 · ofac-40976 · ca-sema-52918b8304b1b0af5d9006e03aafa419e304cb0f ·

ca-sema-1-part-2-427-ru-joint-stock-company-state-science-center-of-the-russian-federation-troitskinstitute-of-innovative-and-thermonuclearresearch

· gb-fcdo-rus1870 ·

ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institutinnovacijnih-i-termoadernih-doslidzen

· ja-mof-02153ca9a199be5b854362130d5705df8f6607f3 · mc-freezes-3387af44676eef5ef35792880262b431cc6173ec · ru-inn-7751002460 · fr-ga-6755 · ror-0060wre92 · ch-seco-63544

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