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JSC VNIIR Progress

Sanctioned entity

JSC VNIIR Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «VNIIR-Prohres» · JOINT STOCK COMPANY VNIIR PROGRESS · JOINT-STOCK COMPANY VNIIR-PROGRESS · JSC VNIIR Progress · JSC VNIIR-PROGRESS · 6 more...				[sources]
Other name	JOINT-STOCK COMPANY VNIIR-PROGRESS · JSC VNIIR PROGRESS · JSC VNIIR-PROGRESS · Joint Stock Partnership VNIIP-Progress · Joint-Stock Company «VNIIR-Progress» · 4 more...				[sources]
Incorporation date	2011-10-14				[sources]
Legal form	Closed Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	progress@vniir.ru				[sources]
ID Number	`94073637`				[sources]
INN	`2130094170`				[sources]
KPP	`213001001`				[sources]
OGRN	`1112130013270`				[sources]
PermID	`5083536080`				[sources]
Phone	+78352390029				[sources]
Registration number	`1112130013270` · `OGRN: 1112130013270` · `TIN: 2130094170`				[sources]
Tax Number	`2130094170`				[sources]
Website	http://(1) Vniir.ru (2) vniir-progress.ru/				[sources]
Status	Active				[sources]
Address	4 Yakovlev Ave, Cheboksary, Russia, 428024 · 428024, Російська Федерація, Чувашська Республіка – Чувашія, м. Чебоксари, пр-т І.Я. Яковлева, буд. 4 · I.Ya.Yakovleva Prospekt, 4, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428024, Russia · Pr. I.Yakovleva, 4, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428024, Russia · Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
4 Yakovlev Ave, Cheboksary, 428024	Russia
Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ ЛИТВИНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-30	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
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	2024-03-01	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

EU Sanctions Map746

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/Embargoes8,218

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-2-494-ru-vniir-progress · gb-fcdo-rus2153 · gb-hmt-16538 · ca-sema-f1ab99b95d12cb93aad5e00a9b4f6c95133c65b9 · ru-inn-2130094170 · eu-oj-98a6acfa36ec18ea3011c33eb003cb9344b24043 · permid-5083536080 · ch-seco-73812 · ua-nabc-company-5930-jsc-vniir-progress · ua-nazk-company-5930 · eu-sancmap-749c53da250a956d068b3644e843b37c98afc332 · NK-SxQN2cmize6cG2CVaMcost · ofac-45869 · ua-nsdc-19282-akcionerne-tovaristvo-vniir-progres

For experts: raw data explorer

Factsheet Descriptions Data sources

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