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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "СПЕЦИАЛИЗИРОВАННЫЕ ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА ЗАЩИТЫ И АВТОМАТИКА" · Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика | [sources] | |||
| Other name | FGANU NII Specvuzavtomatika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные автономные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6164205270 | [sources] | |||
| KPP | 616501001 | [sources] | |||
| OGRN | 1026103272480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6164205270 | [sources] | |||
| Address | Rostov-On-Don · УЛ ГОРОДА ВОЛОС ЗД. 6, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344003 | [sources] | |||
| Source link | 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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-68bfb87fd795fce1d95ce9e9648480fc7f5b9838 · trade-csl-f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f · ru-inn-6164205270 · ofac-31415For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rostov-On-Don | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РАЗВИТИЕ ИТ-ОБРАЗОВАНИЯ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН АХМЕДОВИЧ ХАДИ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "СЕВЕРО-КАВКАЗСКИЙ НАУЧНЫЙ ЦЕНТР ВЫСШЕЙ ШКОЛЫ" | - | - | - | |