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A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)

Export controlled · Sanctioned entity

A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A.A. Kharkevich Institute for Information Transmission Problems (IITP) · A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) · A.A. Kharkevich Institute for Information Transmission Problems, IITP, Russian Academy of Sciences · Federalnyi derzhavnyi biudzhetnyi zaklad nauky Instytut problem peredachi informatsiyi im. A.A. Kharkevycha Rosiiskoyi akademiyi nauk · INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES · 8 more...				[sources]
Other name	Federal State Budgetary Scientific Institution Institute for Information Transmission Problems named after A A Kharkevich of the Russian Academy of Sciences · Federal State Institution of Science Institute for Information Transmission Problems. AA Kharkevich Russian Academy of Sciences · Federal state budgetary institution of science Іnstitute for information transmission problems named after A.A. Kharkevich of Russian academy of sciences (Kharkevich institute) · INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES · IPPI RAN · 7 more...				[sources]
Weak alias	IITP · RAS IPPI				[sources]
Incorporation date	1961 · 2003-01-27				[sources]
Legal form	State-Owned Enterprise · Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707020131`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037700064940`				[sources]
Registration number	`1037700064940` · `XXY7JCBS2J83` · `Z411JDHJLSS9` · `Z41CRDKL3W13`				[sources]
Sector	Facility				[sources]
Tax Number	`7707020131`				[sources]
Website	iitp.ru				[sources]
Status	active				[sources]
Address	127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 19. (стр.1) · 19 Bolshoi Karetny, building 1, Moscow, 127051 · PER BOLSHOI KARETNYI D 19, STR 1, MOSCOW, RUS, 127994 · Per Bolshoi Karetnyi D 19, Str 1, 127994 Moscow · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 19 СТР. 1, МОСКВА, 127051				[sources]
Source link	eur-lex.europa.eu · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Per Bolshoi Karetnyi D 19, Str 1, 127994 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗИЛЛЕКТ СЕРВИС"	34	2011-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОТЕЛЕКОМ"	-	2002-07-25	2017-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХФОЛАЙФ"	34.05	2011-12-20	2021-09-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	3.2	2011-07-13	2019-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАДО"	35	2012-02-15	2019-06-06

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ СОБОЛЕВСКИЙ	ДИРЕКТОР	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-10-20	-
Computer Equipment and Technologies	-	-	-
Computer Equipment and Technologies	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Government of Canada	Policy on Sensitive Technology Research and Affiliations of Concern	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-01-25	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

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

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Named Research Organizations list249

List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.

Canada · Government of Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Research Organizations Registry236

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

External dataset · ROR

Source data IDs: ca-nro-b9271a1116b602827d6a6d78e131469bba8f28d5 · ua-nazk-company-5368 · trade-csl-33782ff603ec01cba5ba254e3282a2e98808a954273450fd78d57702 · ror-013w2d378 · trade-csl-60487704496d886b7c86b555952b4442453d1653 · eu-oj-d54b24623478ab4a1467ccdcfa47b19a50ad17ec · ch-seco-59832 ·

ua-nsdc-18884-federalnij-derzavnij-budzetnij-zaklad-nauki-institut-problem-peredaci-informacii-im-a-a-harkevica-rosijskoi-akademii-nauk

· usgsa-s4mrtxm6r · ua-nabc-company-5368-a-a-kharkevich-institute-for-information-transmission-problems-iitp-russian-academy-of-sciences-ras · ofac-50891 · usgsa-s4mrtxpbq · eu-2878-7df5889a33609141b6a17b82d8e5486c3e120f66 · eu-sancmap-57efe52cef20d04027c5acd2560e5ef1da2dd0cd · ru-inn-7707020131 · usgsa-s4mrtxpbp · NK-PEwrejs25g3QMvYFBByfWv

For experts: raw data explorer

Factsheet Descriptions Data sources

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