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Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences

Sanctioned entity

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES · FNTs Nauchno-Issledovatel'skiy Institut Sistemnykh Issledovaniy RAN FGU · Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences · Federalna derzhavna ustanova "Federalnyi naukovyi tsentr naukovo-doslidnyi instytut systemnykh doslidzhen Rosiiskoyi akademiyi nauk" · НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СИСТЕМНЫХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ) · 4 more...				[sources]
Other name	FGU FNTS NIISI RAN · FSI FSC SRISA RAS · Federal state institution "Federal scientific center scientific research institute for system analysis of the Russian academy of sciences" · Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk · Scientific Research Institute of System Analysis, Russian Academic of Sciences · 5 more...				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727086772` · `7736099136` · `7736179110` · `7736186678`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700384909` · `1027739688118` · `1027739761719` · `1037739311807`				[sources]
PermID	`5082294260`				[sources]
Phone	+74957182110				[sources]
Registration number	`1027700384909`				[sources]
Tax Number	`7727086772`				[sources]
Website	www.niisi.ru				[sources]
Status	Active				[sources]
Address	117218, Російська Федерація, м. Москва, просп. Нахімовський, буд. 36 (к. 1) · 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218 · Nakhimovskiy Prospekt, 36, 1, MOSCOW, MOSCOW, 117218, Russia · Nakhimovskiy prosp., 36, k.1, MOSCOW, MOSCOW, 117218, Russia · Nakhimovsky Prospect, 36, Building 1, 117218 Moscow · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Nakhimovsky Prospect, 36, Building 1, Moscow, 117218, Russia	-
Nakhimovsky Prospect, 36, Building 1, 117218 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЕВГЕНЬЕВИЧ ВЛАСОВ	ДИРЕКТОР	2019-02-05	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2014-11-13	-

Predecessors
Predecessor	Date	Start date	End date
ИНСТИТУТ ОПТИКО-НЕЙРОННЫХ ТЕХНОЛОГИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ)	-	-	-
ФГБУ НАУКИ МЕЖВЕДОМСТВЕННЫЙ СУПЕРКОМПЬЮТЕРНЫЙ ЦЕНТР РОССИЙСКОЙ АКАДЕМИИ НАУК	-	-	-
ФГБУ НАУКИ МЕЖВЕДОМСТВЕННЫЙ СУПЕРКОМПЬЮТЕРНЫЙ ЦЕНТР РОССИЙСКОЙ АКАДЕМИИ НАУК	-	-	-
ГУ "ИНСТИТУТ МИКРОПРОЦЕССОРНЫХ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ РОССИЙСКОЙ АКАДЕМИИ НАУК"	-	-	-
ИНСТИТУТ ОПТИКО-НЕЙРОННЫХ ТЕХНОЛОГИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ)	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

EU Sanctions Map806

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-09ef78cd6239f7aa301141b2bad1856b812bba5e · ru-inn-7727086772 · ch-seco-61686 · ua-nazk-company-6313 · eu-sancmap-ba7b6daa500495385380c05a8e73fb9fa785e59a · permid-5082294260 ·

ua-nabc-company-6313-federal-state-institution-federal-scientific-center-scientific-research-institute-for-system-analysis-of-the-russian-academy-of-sciences

· ofac-38181 ·

ua-nsdc-18951-federalna-derzavna-ustanova-federalnij-naukovij-centr-naukovo-doslidnij-institut-sistemnih-doslidzen-rosijskoi-akademii-nauk

· eu-2878-9bc09a2f9894b57fa88391bb26ffb3a54530d59b · trade-csl-1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b · ja-mof-0a238d5e01c8b059bc45744ab89513a0f412454d

For experts: raw data explorer

Factsheet Descriptions Data sources

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