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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`				[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	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР-ПРОГРЕСС"	-	-	-

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

Data sources

EU Council Official Journal Sanctioned Entities702

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)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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