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Scientific Research Institute of Applied Acoustics

Sanctioned entity

Scientific Research Institute of Applied Acoustics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APPLIED ACOUSTICS RESEARCH INSTITUTE · FEDERAL STATE UNITARY ENTERPRISE NIIPA · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI · SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS · Scientific Research Institute of Applied Acoustics · 3 more...				[sources]
Other name	APPLIED ACOUSTICS RESEARCH INSTITUTE · Applied Acoustics Research Institute · FEDERAL STATE UNITARY ENTERPRISE NIIPA · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI · Federal State Unitary Enterprise NIIPA · 3 more...				[sources]
Weak alias	AARI · FGUP NIIPA · RIAA				[sources]
Incorporation date	2003-02-13				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010007607`				[sources]
KPP	`501001001`				[sources]
OGRN	`1035002202070`				[sources]
Registration number	`1035002202070` · `DXSVCPFFVC76` · `DXUMCQLYAWG1` · `DXUNYTSEMC91` · `HYASMMSNNXR9`				[sources]
Tax Number	`5010007607`				[sources]
Unique Entity ID	`DXSVCPFFVC76` · `DXUMCQLYAWG1` · `DXUNYTSEMC91` · `HYASMMSNNXR9`				[sources]
Address	16A Nagatinskaia Ul, Moscow · 9 MAY ST., 7A, DUBNA, RUS, 141981 · 9 May St., 7A, 141981 Dubna · 9/7A 9 May Street, Dubna, Moscow, 141981 · УЛ. 9 МАЯ Д.7А, Г. ДУБНА, МОСКОВСКАЯ, 141981				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
9 May St., 7A, 141981 Dubna	Russia
16A Nagatinskaia Ul, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ ИСПЫТАТЕЛЬНЫЙ ЦЕНТР "НАНОТЕХ-ДУБНА"	46	2008-03-17	2017-05-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ СЕРГЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-14	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2019-08-08	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

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

Japan METI End User List699

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

Japan · METI

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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

Source data IDs: usgsa-s4mrtl55s · ua-nabc-company-6896-scientific-research-institute-of-applied-acoustics · eu-oj-5c93e01670f8f329fecc9840884ed9620694d610 · ru-inn-5010007607 · usgsa-s4mrtxsq3 · usgsa-s4mrtxsq5 · eu-2878-1bbec6b402d6283ed8a7fb5048a9a7160789b668 · usgsa-s4mrtxsq4 · ofac-48846 · trade-csl-f8295bd498cdab636ea0aae569d40e7600bedab6bc405a90c1e63134 · jp-eul-c941e692240774852e8ce8097b092b82af839885 · eu-sancmap-cf68be828c720dfdfea60f15b796ef07ae8f9b8d · ua-nazk-company-6896 · ch-seco-59583

For experts: raw data explorer

Factsheet Descriptions Data sources

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