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Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva

Export controlled · Sanctioned entity

Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva · JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE · АКЦИОНЕРНОЕ ОБЩЕСТВО "АКУСТИЧЕСКИЙ ИНСТИТУТ ИМЕНИ АКАДЕМИКА Н.Н. АНДРЕЕВА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКУСТИЧЕСКИЙ ИНСТИТУТ ИМЕНИ АКАДЕМИКА Н.Н. АНДРЕЕВА"				[sources]
Alias	Joint Stock Company Andreyev Acoustics Institute				[sources]
Weak alias	AO Akin · JSC Akin				[sources]
Incorporation date	2013-04-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727804367`				[sources]
KPP	`772701001`				[sources]
OGRN	`1137746376074`				[sources]
Registration number	`1137746376074`				[sources]
Tax Number	`7727804367`				[sources]
Unique Entity ID	`Y3WTTZDQTET8` · `Z63HL8BJMCZ7`				[sources]
Address	UL. SHVERNIKA D. 4, MOSCOW, RUS, 117449 · ul. Shvernika d. 4 Moscow 117449 Russia · ul. Shvernika d. 4, 117449 Moscow · УЛ. ШВЕРНИКА Д.4, Г.МОСКВА, 117449				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2024-10-30

Descriptions

(also JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
ul. Shvernika d. 4, 117449 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	3.2	2011-07-13	2019-11-21

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МАЛЬЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-05-16	2025-05-05

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АКУСТИЧЕСКИЙ ИНСТИТУТ ИМЕНИ АКАДЕМИКА Н.Н. АНДРЕЕВА"	-	-	-

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-716a98f41c1854312e0d045776e77d98f2d1ec66 · tw-shtc-8e6b754054cdc9dd1693cded37cfb4819faed9b3 · ofac-50968 · usgsa-s4mrtxm8w · usgsa-s4mrtxpcq · ru-inn-7727804367

For experts: raw data explorer

Factsheet Descriptions Data sources

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