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Software Research Institute

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-doslidnyi instytut prohramnykh zasobiv" · Institut de recherche sur les logiciels · Institut de recherche sur les outils logiciels · Instituto de Investigación de Programas Informáticos · JSC NII PS · 19 more...[sources]
Other nameAО НИИ ПС · JSC NII PS · JSC Research Institute of Software Tools · JSC “SCIENTIFIC- RESEARCH INSTITUTE OF SOFTWARE” · JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE” · 14 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804454896[sources]
KPP780201001[sources]
OGRN1117847048440[sources]
Registration numbernot available[sources]
Tax Number7804454896[sources]
Address22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021 · 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021, Russia. · Saint-Pétersbourg, Fédération de Russie · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22, літ. "Н" · УЛ ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕРА Н, Г.САНКТ-ПЕТЕРБУРГ, 194021[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ” Place of registration: St. Petersburg, Russian Federation Date of registration: 14.2.2011 Principal place of business: Russian Federation

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Russia

Belgian Financial Sanctions,

АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7804454896

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Russia

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

EU Financial Sanctions Files (FSF),

АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ” Place of registration: St. Petersburg, Russian Federation Date of registration: 14.2.2011 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

L’Institut de recherche sur les logiciels est une entité active dans le secteur de l’informatique russe, notamment dans les domaines de la programmation et de la fabrication d’équipements militaires. L’Institut de recherche sur les logiciels détient une licence délivrée par le ministère russe de l’industrie et du commerce, ainsi qu’une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence délivrée par le ministère russe de l’industrie et du commerce porte sur le “développement, la production, les essais, l’installation, l’entretien, l’élimination et la vente d’armes et d’équipements militaires”. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements).

French National Asset Freezing System,

Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 14/02/2011 Numéro d’identification fiscale: 7804454896 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Directors
DirectorRoleStart dateEnd date
ОЛЕГГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics Export controlled · Sanctioned entity100-
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
BelgiumFederal Public Service FinanceUKR-
European UnionCouncil of the European Union---
European UnionEU---
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
FranceDirection Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense Council277/2023
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
Show more (11)

Data sources

French National Asset Freezing System5,401

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

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,693

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

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

EU Sanctions Map821

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

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)209,810

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-24597-akcionerne-tovaristvo-naukovo-doslidnij-institut-programnih-zasobiv · ch-seco-70693 · ch-seco-59589 · jp-meti-ru-e42fdde85d98f24328d77700583db70c9760e9aa · ru-inn-7804454896 · eu-oj-b9ef0ea8c42a97671fbe7542d1c65132b8737cf4 · NK-3Y4jQKXK7F88pKoKenEZ5S · eu-fsf-eu-11024-53 · mc-freezes-bbc54a96ee90742c4b7a82a0b7fc5a1c73747605 · eu-2878-7b2db62ccd3e119fdb262347ed924e7b5327388a · eu-sancmap-865fb4d072e5b88f12a709b86c65d20e8762d1bb · trade-csl-d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078 · fr-ga-7011

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