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Federal State Unitary Enterprise Dukhov Automatics Research Institute

Sanctioned entity

Federal State Unitary Enterprise Dukhov Automatics Research Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS · All Russia Research Institute of Automatics · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV · FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · FGUP VNIIA im.N.L.Dukhova · 8 more...				[sources]
Other name	ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS · All-Russia Research Institute of Automatics · Dukhov Automatics Research Institute · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV · FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · 8 more...				[sources]
Weak alias	FSUE VNIIA · VNIIA				[sources]
Incorporation date	1954 · 1994-04-15 · 2002-11-28				[sources]
Legal form	Federal State Unitary Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	VNIIA@vniia.ru · vniia@vniia.ru				[sources]
INN	`5029008957` · `7707058167` · `7707074137` · `7724072919` · `7724205478`				[sources]
KPP	`770701001`				[sources]
OGRN	`1025003519727` · `1027700072861` · `1027739113654` · `1027739646164` · `1027739823011`				[sources]
PermID	`4298407890`				[sources]
Phone	+74999787803				[sources]
Registration number	`1027739646164` · `HSLTFNVLUTM9` · `HSTAEGJ7MFY6` · `JFS4XVSAAD29`				[sources]
Sector	Facility				[sources]
Tax Number	`7707074137`				[sources]
Website	www.vniia.ru · www.vniia.ru · www.vniia.ru				[sources]
Wikidata ID	Q4127504				[sources]
Status	Active · active				[sources]
Address	127030, Російська Федерація, м. Москва, вул. Сущевська, буд. 22 · 22 SUSHCHEVSKAYA ST., MOSCOW, RUS, 127055 · 22 Sushchevskaya st., 127055 Moscow · 22, Sushchevskaya UI, Moscow, 127055 · 22, ul. Sushchevskaya, Moscow 127055, Russia · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Website: http://www.vniia.ru/eng/index.php; Company identification No. 1027739646164

— Australian Sanctions Consolidated List, 2023-05-18

Russia

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

Relationships

Address
Full address	Country
22 Sushchevskaya st., 127055 Moscow	Russia
22 Sushchevskaya Street, Moscow, 127055, Russia · st. Sushchevskaya, 22, Moscow, 127055	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДЭФ"	6	2010-12-03	2016-06-14

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАРЕВ	ДИРЕКТОР	2008-08-12	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ	-	2005-04-07	-
Rosatom State Atomic Energy Corporation	-	-	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-04-07	-
Rosatom (Russia)	-	-	-
Rosatom State Atomic Energy Corporation	-	2016-05-24	-
Rosatom (Russia)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНСТИТУТ СТРАТЕГИЧЕСКОЙ СТАБИЛЬНОСТИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО АВТОТРАНСПОРТНОГО ОБОРУДОВАНИЯ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМПУЛЬСНОЙ ТЕХНИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНСТИТУТ СТРАТЕГИЧЕСКОЙ СТАБИЛЬНОСТИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМПУЛЬСНОЙ ТЕХНИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	2022-03-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
TREAS-OFAC	Reciprocal	2023-02-24	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Japan METI End User List699

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

Japan · METI

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 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 SAM Procurement Exclusions120,096

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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: usgsa-s4mrty6xl · ror-01kp4cp54 · rupep-company-9856 · eu-2878-8387f5ccae0f20c2c081f76e4f07d83a460ca7ce · NK-fMj477WBDEvZavCDkhLMHL · nz-ru-ent-38 · ofac-41024 · permid-4298407890 · ru-inn-7707074137 · eu-sancmap-5a35d49d42c2655b6ea0b85bb80d263aecd1e17d · ua-nabc-company-127-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · usgsa-s4mrty6xm · ca-sema-1-part-2-110-ru-federal-state-unitary-enterprise-dukhovautomatics-research-institute · trade-csl-836d2181f4af30066f79065867f8675149acde19 · NK-K44RkQ7acgKRqj5E9ohvDi · ua-nsdc-18990-federalne-derzavne-unitarne-pidpriemstvo-vserosijskij-naukovo-doslidnij-institut-avtomatiki-im-m-l-duhova · ch-seco-50558 · gb-fcdo-rus1350 · jp-eul-41fbfeb17c1da94a7177dec528a3464aca6a81e9 · trade-csl-8f22da0b9382cbeed80abf4ef5aa0b5e62768510 · jp-eul-d4c6f861ac44757c4362aa16a085673433b3f26c · ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2 · eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf · gb-hmt-15303 · au-dfat-7551-federal-state-unitary-enterprise-dukhov-automatics-research-institute · trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0 · usgsa-s4mrty20c · jp-eul-67fe3f8a7a831d7132e8437a52bee6205fb728ae · ca-sema-russia-1-part-2-110 · usgsa-s4mrty20b · ua-nazk-company-127 · usgsa-s4mrqm7q9 · nz-ru-ent-38-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia

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