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Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics

Sanctioned entity

Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin · All-Russian Scientific Research Institute of Technical Physics · All-Russian Scientific Research Institute of Technical Physics (VNIITF) · CHELYABINSK-70 · Empresa Unitaria Estatal Federal “RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin” · 40 more...				[sources]
Other name	ARITP (All Russian Institute for Technical Physics) · CHELYABINSK-70 · Chelyabinsk-70 · Chelyabinsk-70， a.k.a. Vserossiysky Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki · FSUE RFNC-VNIITF named after Akadem. E.I. Zababakhina) · 45 more...				[sources]
Weak alias	RFNC-VNIITF · VNIITF				[sources]
Incorporation date	1955 · 2002-08-22				[sources]
Legal form	Federal State Unitary Enterprise · entreprise unitaire publique fédérale · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`745901001`				[sources]
INN	`7423000572` · `7722024973` · `7722026032`				[sources]
KPP	`745901001`				[sources]
OGRN	`1027401350932` · `1027739030220` · `1037739427725`				[sources]
Registration number	`1027401350932` · `HR3MVVTZRNF3` · `HR4ZF2RZQVC7` · `HR7DAN2SM7Y8` · `HRCNDZAGVQT3` · 2 more...				[sources]
Sector	Facility				[sources]
Tax Number	`7423000572`				[sources]
Unique Entity ID	`HR3MVVTZRNF3` · `HR4ZF2RZQVC7` · `HR7DAN2SM7Y8` · `HRCNDZAGVQT3` · `HRF1U397QM41` · 1 more...				[sources]
Website	www.vniitf.ru				[sources]
Wikidata ID	Q4386632				[sources]
Status	active				[sources]
Address	13, Vasileva Str., 456770, Snezhinsk, Chelyabinsk Region, Russia · P.O. BOX 245, SNEZHINSK, CHELYABINSK REGION, RUS, 456770 · P.O. Box 245, 456770 Snezhinsk · P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770 · P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, Russia, st. Vasilyeva 13, Snezhinsk, Chelyabinsk region, 456770, Russia · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Website: http://vniitf.ru/en; Company identification No. 1027401350932

— Australian Sanctions Consolidated List, 2023-05-18

For Всероссийский Научно-Исследовательский Институт Технической Физики

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Federal State Unitary Enterprise Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Additional information: INN/KPP 7423000572 / 745901001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNCVNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF 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

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Federal State Unitary Enterprise Principal place of business: Russian Federation

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

For Всероссийский Научно-Исследовательский Институт Технической Физики

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

Principal établissement: Fédération de Russie - RFNC — All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC — VNIITF) mène des recherches dans le domaine des armes et du matériel militaire. Ses principales activités comprennent le développement de matières explosives à des fins militaires et industrielles et la production d'ogives non nucléaires et de munitions pour les armes et le matériel militaire non nucléaires. Le centre de microdonnées de FSUE RFNC — VNIITF résout les problèmes informatiques dans le domaine militaire et conçoit des produits de défense de haute technologie. Par conséquent, FSUE RFNC — VNIITF apporte 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, 2023-12-22

Adresse: Fédération de Russie, 456770, région de Chelyabenglobent, ville de Snezhinsk, st. Vasilyeva, 13 Type d’entité: entreprise unitaire publique fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 22/08/2002 Numéro d’enregistrement: 1027401350932 Principal établissement: Fédération de Russie Autres informations: INN/KPP 7423000572 / 745901001

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

Russian research centre

— New Zealand Russia Sanctions, 2024-09-24

and any nuclear-related entities, institutes, or centers located in Snezhinsk

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
13, Vasileva Str., 456770, Snezhinsk, Chelyabinsk Region, Russia	-
st. Vasilyeva, 13, Snezhinsk, RUSSIAN FEDERATION, 456770 · st. Vasilyeva, 13, Snezhinsk, Russian Federation, 456770	Russia
P.O. Box 245, 456770 Snezhinsk	Russia
P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, Russia, st. Vasilyeva 13, Snezhinsk, Chelyabinsk region, 456770, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УРАЛЬСКИЙ ГЕНЕРИРУЮЩИЙ КОНВЕРСИОННЫЙ ХОЛДИНГ"	50	2017-04-10	-
ООО ЗАВОД ПО ИЗГОТОВЛЕНИЮ ПОЛИСТИРОЛЬНЫХ БЛОКОВ "ТЕПЛЫЙ ДОМ"	-	2002-12-18	2003-08-15
ООО "МЕЖДУНАРОДНЫЙ ЦЕНТР КОМПЬЮТЕРНОГО ДИЗАЙНА МАТЕРИАЛОВ"	100	2012-01-31	2021-02-16
ООО "ВЭИ-АВИС"	10	2019-01-30	-

Directors
Director	Role	Start date	End date
Zhelieznov Mykhailo Yevhenovych Sanctioned entity	ДИРЕКТОР	2012-06-13	-

Identifications
Document number	Country	Type	Start date	End date
`745901001`	Russia	Other identification number	-	-
`745901001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation Sanctioned entity	-	-	-
Rosatom State Atomic Energy Corporation Sanctioned entity	-	2016-03-29	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-
ГУП "ТРАНСЭНЕРГО"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-
ФГУП "ОПЫТНЫЙ ЗАВОД ВСЕРОССИЙСКОГО ЭЛЕКТРОТЕХНИЧЕСКОГО ИНСТИТУТА ИМ. В.И. ЛЕНИНА"	-	-	-
ФГУП "ОПЫТНЫЙ ЗАВОД ВСЕРОССИЙСКОГО ЭЛЕКТРОТЕХНИЧЕСКОГО ИНСТИТУТА ИМ. В.И. ЛЕНИНА"	-	-	-
ГУП "СТРЕЛА"	-	-	-
ДОЧЕРНЕЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ "РОССИЙСКИЙ ЯДЕРНЫЙ ЦЕНТР-ВСЕРОССИЙСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОЙ ФИЗИКИ""СНЕЖИНСКА-2001"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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。	2024-06-21	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-09-20	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Entity List (EL) - Bureau of Industry and Security	-	1997-06-30	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	2023-12-21	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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)6,541

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

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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)171,404

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

External dataset · Russia · FNS

Research Organizations Registry238

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

External dataset · ROR

Source data IDs: usgsa-s4mrty1zx · ch-seco-69839 ·

ca-sema-1-part-2-495-ru-federal-state-unitary-enterprise-russianfederal-nuclear-center-zababakhin-all-russia-research-institute-of-technicalphysics

· ua-nazk-company-585 · NK-avobHk9W2CmG5zMDQFw2wD · rupep-company-15031 · ofac-41014 · usgsa-s4mrqm7pz · NK-7pYk5L7rah3rMPaEAyrvsK · mc-freezes-f9e2b201fc6366410d2e063a732d35ee2f30e7a1 · gb-fcdo-rus1743 · trade-csl-7624ed141661f2065e081ebc51a7c0e4712873d8c8d93611bbe76531 · usgsa-s4mrty1zv · fr-ga-7073 · nz-ru-ent-431-all-russia-research-institute-of-technical-physics-named-after-academician-e-i-zababakhin · ja-mof-25fe3a5226c6a69c1f046e28ff1bdd88e423d146 · usgsa-s4mrty6x7 · gb-hmt-15780 · usgsa-s4mrty1zw · usgsa-s4mrty1zt · ca-sema-d763e04099702ab050e704e06c8e18ab0a11560a · usgsa-s4mrty6x3 · NK-5hXb2gWcp6n22yLWArv5eL · eu-fsf-eu-10970-92 · usgsa-s4mrty6x4 ·

au-dfat-7550-federal-state-unitary-enterprise-russian-federal-nuclear-center-all-russian-research-institute-of-technical-physics-named-after-academician-e-i-zababakhin

· ru-inn-7423000572 ·

ua-nsdc-20535-federalne-derzavne-unitarne-pidpriemstvo-rosijskij-federalnij-adernij-centr-vserosijskij-naukovo-doslidnij-institut-tehnicnoi-fiziki-imeni-akademika-e-i-zababahina

· ror-02se2k984 · usgsa-s4mrty6x5 ·

ua-nabc-company-585-federal-state-unitary-enterprise-russian-federal-nuclear-center-all-russian-research-institute-of-technical-physics-named-after-academician-e-i-zababakhin

· usgsa-s4mrty6x2 · NK-4FgfwoqpZHxhN4nxfFU5aP · NK-Zs3gQF8QNHrmnMBMEXLLQj · usgsa-s4mrty1zz

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