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

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 · 1 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` · `XXYLAH91N636`				[sources]
Tax Number	`7728013512`				[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	2024-11-01	Last processed	2024-11-11	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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
Novikov Dmitry Alexandrovich	ДИРЕКТОР	2017-01-16	-

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

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

EU Council Official Journal Sanctioned Entities695

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)20,782

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

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/Embargoes8,467

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxm6s · trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f · trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9 · eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f · ua-nazk-company-5390 · ua-nabc-company-5390-v-a-trapeznikov-institute-of-control-sciences-of-russian-academy-of-sciences · ch-seco-59823 · eu-oj-6c52e8777543ccf4107002e9f7a28c6bd4b4a1d3 · eu-sancmap-23197bf7603ddecfd5880b8188cf774a5635f01e · ofac-50892 · ru-inn-7728013512 · NK-NLpgkpdxpcEncDyG2D9Ejc

For experts: raw data explorer

Factsheet Descriptions Data sources

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