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Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications

Sanctioned entity

Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS · Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications · Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications · Federalne derzhavne unitarne pidpryiemstvo "Rostovskyi-na-Donu naukovo-doslidnyi instytut radiozviazku" · ФГУП "РОСТОВСКИЙ-НА-ДОНУ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИОСВЯЗИ" · 1 more...				[sources]
Other name	FGUP RNIIRS · FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi · FSUE Rostov-On-Don Scientific Research Institute of Radio Communications · Federal State Unitary Enterprise "Rostov-on-Don Research Institute of Radio Communication" · Nansena FGUP RNIIRS · 3 more...				[sources]
Weak alias	RNIIRS				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6152001024`				[sources]
KPP	`616501001`				[sources]
OGRN	`1026103711204`				[sources]
Registration number	`1026103711204` · `FENEUCBJBMQ3`				[sources]
Tax Number	`6152001024`				[sources]
Unique Entity ID	`FENEUCBJBMQ3`				[sources]
Address	130 Nansena Street, Rostov-on-don, 344038 · UL. NANSENA D. 130, ROSTOV-NA-DONU, RUS, 344038 · ul. Nansena d. 130, 344038 Rostov-na-Donu · Російська Федерація, 344038, Ростовська обл., м. Ростов-на-Дону, вул. Нансена, буд. 130 · УЛ. НАНСЕНА Д.130, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344038				[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
ul. Nansena d. 130, 344038 Rostov-na-Donu	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОСОГОР	ДИРЕКТОР	2008-04-21	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2002-09-23	-
FEDERAL SECURITY SERVICE Sanctioned entity	-	2010-04-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
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	2023-08-16	-

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: NK-RVa2sL8NMBQ5Ya28ScZpUk · ua-nazk-company-5108 · ofac-44876 · eu-sancmap-cd357cc01bae70d36dd8e8e4f9acfbb0e4b161ff · eu-2878-6201c62edcc5e993058d64f4f54fc2a19155a96a · rupep-company-9870 · ch-seco-64050 · trade-csl-8eea72083fe390872fd26b43f3dc2eb39ee0dda778e1f9910a19d929 · usgsa-s4mrqxdx1 · eu-oj-9bdaef842844e85461e41a0ed517352a9ecabb42 · ua-nsdc-23560-federalne-derzavne-unitarne-pidpriemstvo-rostovskij-na-donu-naukovo-doslidnij-institut-radiozv-azku · ru-inn-6152001024

For experts: raw data explorer

Factsheet Descriptions Data sources

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