Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS · All Russia Research Institute of Automatics · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV · FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · FGUP VNIIA im.N.L.Dukhova · | [sources] | |||
Other name | ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS · All-Russia Research Institute of Automatics · Dukhov Automatics Research Institute · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV · FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · | [sources] | |||
Weak alias | FSUE VNIIA · VNIIA | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Federal State Unitary Enterprise · Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
VNIIA@vniia.ru · vniia@vniia.ru | [sources] | ||||
INN | 5029008957 · 7707058167 · 7707074137 · 7724072919 · 7724205478 | [sources] | |||
KPP | 770701001 | [sources] | |||
OGRN | 1025003519727 · 1027700072861 · 1027739113654 · 1027739646164 · 1027739823011 | [sources] | |||
PermID | 4298407890 | [sources] | |||
Phone | +74999787803 | [sources] | |||
Registration number | 1027739646164 · HSLTFNVLUTM9 · HSTAEGJ7MFY6 · JFS4XVSAAD29 | [sources] | |||
Sector | Facility | [sources] | |||
Tax Number | 7707074137 | [sources] | |||
Unique Entity ID | HSLTFNVLUTM9 · HSTAEGJ7MFY6 · JFS4XVSAAD29 | [sources] | |||
Website | www.vniia.ru · www.vniia.ru · www.vniia.ru | [sources] | |||
Wikidata ID | Q4127504 | [sources] | |||
Status | Active · active | [sources] | |||
Address | 127030, Російська Федерація, м. Москва, вул. Сущевська, буд. 22 · 22 SUSHCHEVSKAYA ST., MOSCOW, RUS, 127055 · 22 Sushchevskaya Street, Moscow, 127055, Russia · 22 Sushchevskaya st., 127055 Moscow · 22, Sushchevskaya UI, Moscow, 127055 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41024
· ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2
· eu-2878-8387f5ccae0f20c2c081f76e4f07d83a460ca7ce
· jp-eul-d4c6f861ac44757c4362aa16a085673433b3f26c
· usgsa-s4mrty6xl
· ua-nsdc-18990-federalne-derzavne-unitarne-pidpriemstvo-vserosijskij-naukovo-doslidnij-institut-avtomatiki-im-m-l-duhova
· ror-01kp4cp54
· trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0
· rupep-company-9856
· usgsa-s4mrty6xm
· au-dfat-7551-federal-state-unitary-enterprise-dukhov-automatics-research-institute
· ua-nabc-company-127-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia
· permid-4298407890
· jp-eul-67fe3f8a7a831d7132e8437a52bee6205fb728ae
· gb-fcdo-rus1350
· usgsa-s4mrty20b
· trade-csl-8f22da0b9382cbeed80abf4ef5aa0b5e62768510
· eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf
· ca-sema-1-part-2-110-ru-federal-state-unitary-enterprise-dukhovautomatics-research-institute
· usgsa-s4mrty20c
· nz-ru-ent-38
· jp-eul-41fbfeb17c1da94a7177dec528a3464aca6a81e9
· ca-sema-russia-1-part-2-110
· ch-seco-50558
· usgsa-s4mrqm7q9
· eu-sancmap-5a35d49d42c2655b6ea0b85bb80d263aecd1e17d
· NK-fMj477WBDEvZavCDkhLMHL
· trade-csl-836d2181f4af30066f79065867f8675149acde19
· NK-K44RkQ7acgKRqj5E9ohvDi
· ru-inn-7707074137
· gb-hmt-15303
· nz-ru-ent-38-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia
· ua-nazk-company-127
For 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 | |
22 Sushchevskaya st., 127055 Moscow | Russia | |
22 Sushchevskaya Street, Moscow, 127055, Russia · st. Sushchevskaya, 22, Moscow, 127055 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РАДЭФ" | 6 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАРЕВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | - | |
Rosatom (Russia) | - | - | - | |
Rosatom (Russia) | - | - | - | |
Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | ||
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ | - | - | ||
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - |