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V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences

Export controlled · Sanctioned entity

V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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	2003-01-28				[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`				[sources]
Tax Number	`7728013512`				[sources]
Unique Entity ID	`XXYLAH91N636`				[sources]
Address	65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997 · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997, Russia. · UL. PROFSOYUZNAYA D.65, MOSCOW, RUS, 117997 · Ul. Profsoyuznaya D.65, 117997 Moscow · УЛ. ПРОФСОЮЗНАЯ Д.65, Г.МОСКВА, 117997				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-03-26	Last processed	2025-04-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Profsoyuznaya D.65, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРЭК-М"	-	2013-02-11	2013-02-12
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УНИВЕРСИТЕТ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ УПРАВЛЕНИЯ"	-	2003-01-28	2021-02-11

Directors
Director	Role	Start date	End date
Dmitry Novikov Politician	ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-07-09	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Switzerland	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	2023-01-25	-
European Union	EU	-	-	-
European Union	Council of the European Union	-	-	-
Japan	Ministry 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）	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)22,041

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

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

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

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

US SAM Procurement Exclusions105,266

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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

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: eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f · trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9 · eu-oj-6c52e8777543ccf4107002e9f7a28c6bd4b4a1d3 · NK-NLpgkpdxpcEncDyG2D9Ejc · trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f · ofac-50892 · jp-meti-ru-d5f1091203ddcf7be4c1e67d1b815db638273940 · eu-sancmap-23197bf7603ddecfd5880b8188cf774a5635f01e · ch-seco-59823 · ru-inn-7728013512 · usgsa-s4mrtxm6s

For experts: raw data explorer

Factsheet Descriptions Data sources

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