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Federal State Unitary Enterprise Dukhov Automatics Research Institute

Sanctioned entity

Federal State Unitary Enterprise Dukhov Automatics Research Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · FGUP VNIIA im.N.L.Dukhova · Federal State Unitary Enterprise Dukhov Automatics Research Institute · Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) · Federalne derzhavne unitarne pidpryiemstvo "Vserosiiskyi naukovo-doslidnyi instytut avtomatyky im. M.L. Dukhova" · 4 more...				[sources]
Other name	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 "All-Russian research institute of automation named after N.L. Dukhov (VNIIA) · VNIIA · 4 more...				[sources]
Weak alias	VNIIA				[sources]
Incorporation date	1994-04-15 · 2002-11-28				[sources]
Legal form	Federal State Unitary Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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` · `JFS4XVSAAD29`				[sources]
Tax Number	`7707074137`				[sources]
Website	www.vniia.ru · www.vniia.ru				[sources]
Status	Active				[sources]
Address	127030, Російська Федерація, м. Москва, вул. Сущевська, буд. 22 · 22 SUSHCHEVSKAYA ST., MOSCOW, RUS, 127055 · 22 Sushchevskaya st., 127055 Moscow · 22, Sushchevskaya UI, Moscow, 127055 · 22, ul. Sushchevskaya, Moscow 127055, Russia · 5 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

Website: http://www.vniia.ru/eng/index.php; Company identification No. 1027739646164

— Australian Sanctions Consolidated List, 2023-05-18

Russia

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

Relationships

Address
Full address	Country
22 Sushchevskaya Street, Moscow, 127055, Russia	-
st. Sushchevskaya, 22, Moscow, 127055	Russia
22 Sushchevskaya st., 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДЭФ"	6	2010-12-03	2016-06-14

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАРЕВ	ДИРЕКТОР	2008-08-12	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-05-24	-
Rosatom State Atomic Energy Corporation	-	-	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ	-	2005-04-07	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-04-07	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМПУЛЬСНОЙ ТЕХНИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО АВТОТРАНСПОРТНОГО ОБОРУДОВАНИЯ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМПУЛЬСНОЙ ТЕХНИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНСТИТУТ СТРАТЕГИЧЕСКОЙ СТАБИЛЬНОСТИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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 SAM Procurement Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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: ofac-41024 · gb-fcdo-rus1350 · permid-4298407890 · ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2 · ru-inn-7707074137 · nz-ru-ent-38-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · eu-2878-8387f5ccae0f20c2c081f76e4f07d83a460ca7ce · trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0 · jp-eul-41fbfeb17c1da94a7177dec528a3464aca6a81e9 · nz-ru-ent-38 · trade-csl-836d2181f4af30066f79065867f8675149acde19 · ua-nabc-company-127-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · rupep-company-9856 · ch-seco-50558 · trade-csl-8f22da0b9382cbeed80abf4ef5aa0b5e62768510 · eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf · ua-nazk-company-127 · ca-sema-1-part-2-110-ru-federal-state-unitary-enterprise-dukhovautomatics-research-institute · eu-sancmap-5a35d49d42c2655b6ea0b85bb80d263aecd1e17d · ca-sema-russia-1-part-2-110 · au-dfat-7551-federal-state-unitary-enterprise-dukhov-automatics-research-institute · usgsa-s4mrqm7q9 · gb-hmt-15303 · ua-nsdc-18990-federalne-derzavne-unitarne-pidpriemstvo-vserosijskij-naukovo-doslidnij-institut-avtomatiki-im-m-l-duhova

For experts: raw data explorer

Factsheet Descriptions Data sources

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