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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	SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS · Scientific Research Institute of Applied Acoustics · Scientific Research Institute of Applied Acoustics (NIIPA) · ФЕДЕРАЛЬНЕ ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ПРИКЛАДНОЇ АКУСТИКИ" · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИКЛАДНОЙ АКУСТИКИ"				[sources]
Other name	Applied Acoustics Research Institute · Federal State Unitary Enterprise NIIPA · Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Institut Prikladnoi Akustiki · NIIPA				[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]
Registration number	`1035002202070`				[sources]
INN	`5010007607`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`501001001`				[sources]
OGRN	`1035002202070`				[sources]
Tax Number	`5010007607`				[sources]
Address	141981, Russian Federation, Moscow region, Dubna, st. May 9, 7a · 141981, Российская Федерация, Московская обл, г. Дубна, ул. 9 Мая, д.7а · 141981, Російська Федерація, Московська обл, м. Дубна, вул. 9 Травня, д.7а · 16A Nagatinskaia Ul, Moscow · 9 May St., 7A, 141981 Dubna · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-01-25	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-f8295bd498cdab636ea0aae569d40e7600bedab6bc405a90c1e63134 · ru-inn-5010007607 · eu-2878-1bbec6b402d6283ed8a7fb5048a9a7160789b668 · ch-seco-59583 · ua-nazk-company-6896 · ua-nabc-company-6896-scientific-research-institute-of-applied-acoustics · ofac-48846

For experts: raw data explorer

Factsheet Descriptions Data sources

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