Search OpenSanctions

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation

Sanctioned entity

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION · Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation · Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "СПЕЦИАЛИЗИРОВАННЫЕ ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА ЗАЩИТЫ И АВТОМАТИКА" · Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика				[sources]
Other name	FGANU NII Specvuzavtomatika				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6164205270`				[sources]
KPP	`616501001`				[sources]
OGRN	`1026103272480`				[sources]
Registration number	not available				[sources]
Tax Number	`6164205270`				[sources]
Address	Rostov-On-Don · УЛ ГОРОДА ВОЛОС Д. 6, Ростовская область, 344003				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Rostov-On-Don	Russia

Directors
Director	Role	Start date	End date
РОМАН АХМЕДОВИЧ ХАДИ	ДИРЕКТОР	2011-02-22	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-13	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "СЕВЕРО-КАВКАЗСКИЙ НАУЧНЫЙ ЦЕНТР ВЫСШЕЙ ШКОЛЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-07-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: trade-csl-f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f · ru-inn-6164205270 · ofac-31415 · trade-csl-68bfb87fd795fce1d95ce9e9648480fc7f5b9838

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk