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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	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 · 8 more...				[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 · 8 more...				[sources]
Weak alias	FSUE VNIIA · VNIIA				[sources]
Incorporation date	1954 · 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` · `HSLTFNVLUTM9` · `HSTAEGJ7MFY6` · `JFS4XVSAAD29`				[sources]
Sector	Facility				[sources]
Tax Number	`7707074137`				[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 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 · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	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 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
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	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-04-07	-
Rosatom (Russia)	-	-	-
Rosatom State Atomic Energy Corporation	-	-	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ	-	2005-04-07	-
Rosatom (Russia)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНСТИТУТ СТРАТЕГИЧЕСКОЙ СТАБИЛЬНОСТИ"	-	-	-
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
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)20,986

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 List4,678

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

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:

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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

PermID Open Data2,939

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: usgsa-s4mrty20c · gb-hmt-15303 · ch-seco-50558 · usgsa-s4mrqm7q9 · nz-ru-ent-38 · ofac-41024 · permid-4298407890 · au-dfat-7551-federal-state-unitary-enterprise-dukhov-automatics-research-institute · ru-inn-7707074137 · ua-nazk-company-127 · eu-2878-8387f5ccae0f20c2c081f76e4f07d83a460ca7ce · eu-sancmap-5a35d49d42c2655b6ea0b85bb80d263aecd1e17d · NK-K44RkQ7acgKRqj5E9ohvDi · jp-eul-41fbfeb17c1da94a7177dec528a3464aca6a81e9 · nz-ru-ent-38-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · ror-01kp4cp54 · ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2 · jp-eul-67fe3f8a7a831d7132e8437a52bee6205fb728ae · trade-csl-836d2181f4af30066f79065867f8675149acde19 · usgsa-s4mrty6xl · gb-fcdo-rus1350 · jp-eul-d4c6f861ac44757c4362aa16a085673433b3f26c · NK-fMj477WBDEvZavCDkhLMHL · usgsa-s4mrty6xm · trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0 · ua-nabc-company-127-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · ua-nsdc-18990-federalne-derzavne-unitarne-pidpriemstvo-vserosijskij-naukovo-doslidnij-institut-avtomatiki-im-m-l-duhova · eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf · ca-sema-russia-1-part-2-110 · ca-sema-1-part-2-110-ru-federal-state-unitary-enterprise-dukhovautomatics-research-institute · usgsa-s4mrty20b · rupep-company-9856 · trade-csl-8f22da0b9382cbeed80abf4ef5aa0b5e62768510

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Factsheet Descriptions Data sources

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