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Software Research Institute

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 · 17 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” · 12 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 · Saint-Pétersbourg, Fédération de Russie · Д.22, ПОЛИТЕХНИЧЕСКАЯ ЛИТ."Н", САНКТ-ПЕТЕРБУРГ, 194021 · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22, літ. "Н" · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д.22 ЛИТ."Н", САНКТ-ПЕТЕРБУРГ, 194021[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[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,

АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

Belgian Financial Sanctions,

Russia

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

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,

Place of registration: St. Petersburg, 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,

an entity that operates in the Russian IT sector

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),

АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

EU Financial Sanctions Files (FSF),

Russia

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

Data sources

French National Asset Freezing System5,116

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,982

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

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

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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: ch-seco-59589 · trade-csl-d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078 · NK-3Y4jQKXK7F88pKoKenEZ5S · ua-nazk-company-3635 · ru-inn-7804454896 · eu-oj-b9ef0ea8c42a97671fbe7542d1c65132b8737cf4 · fr-ga-7011 · ua-nabc-company-3635-jsc-scientific-research-institute-of-software · ua-nsdc-24597-akcionerne-tovaristvo-naukovo-doslidnij-institut-programnih-zasobiv · eu-fsf-eu-11024-53 · ch-seco-70693 · mc-freezes-bbc54a96ee90742c4b7a82a0b7fc5a1c73747605 · eu-2878-7b2db62ccd3e119fdb262347ed924e7b5327388a · eu-sancmap-865fb4d072e5b88f12a709b86c65d20e8762d1bb

For experts: raw data explorer