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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES · V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ ИМ.В.А.ТРАПЕЗНИКОВА РОССИЙСКОЙ АКАДЕМИИ НАУК · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК · | [sources] | |||
| Other name | Federal State Budgetary Scientific Institution Institute for Control Problem named after V A Trapeznikov of the Russian Academy of Sciences · ICS RAS · IPU RAS | [sources] | |||
| Weak alias | ICS RAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728013512 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037739269590 | [sources] | |||
| Registration number | 1037739269590 · XXYLAH91N636 | [sources] | |||
| Tax Number | 7728013512 | [sources] | |||
| Unique Entity ID | XXYLAH91N636 | [sources] | |||
| Address | 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997 · UL. PROFSOYUZNAYA D.65, MOSCOW, RUS, 117997 · Ul. Profsoyuznaya D.65, 117997 Moscow · УЛ. ПРОФСОЮЗНАЯ Д.65, МОСКВА, 117997 | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-23197bf7603ddecfd5880b8188cf774a5635f01e · NK-NLpgkpdxpcEncDyG2D9Ejc · ofac-50892 · ua-nabc-company-5390-v-a-trapeznikov-institute-of-control-sciences-of-russian-academy-of-sciences · ru-inn-7728013512 · eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f · trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9 · ch-seco-59823 · eu-oj-6c52e8777543ccf4107002e9f7a28c6bd4b4a1d3 · ua-nazk-company-5390 · trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f · usgsa-s4mrtxm6sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Profsoyuznaya D.65, 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРЭК-М" | - | |||
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УНИВЕРСИТЕТ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ УПРАВЛЕНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Novikov Dmitry Alexandrovich Person of interest | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||