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Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research

Sanctioned entity

Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost „SSC RF TRINITY“ · Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“ · Aktsionerne tovarystvo "Derzhavnyi naukovyi tsentr Rosiiskoyi Federatsiyi Troyitskyi instytut innovatsiinykh i termoiadernykh doslidzhen" · Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet · Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘ · 25 more...				[sources]
Other name	JSC "SSC RF TRINITY" · JSC Gosudarstvenny Nauchny Center Rossiyskoy Federatsii Troitsky Institut Innovatsionnykh i Termoyadernykh Issledovany · JSC SSC RF Trinity) · JSC “SSC RF TRINITY” · JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ"; ГНЦ РФ Тринити · 18 more...				[sources]
Incorporation date	2015-03-10				[sources]
Legal form	Joint Stock Company · Joint stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`08624272` · `1157746176400` · `7751002460`				[sources]
E-Mail	liner@triniti.ru				[sources]
ID Number	`775101001`				[sources]
INN	`7751002460`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`775101001`				[sources]
OGRN	`1157746176400`				[sources]
Phone	+74958415309				[sources]
Tax Number	`7751002460`				[sources]
Website	www.triniti.ru				[sources]
Address	108840, Russian Federation, Moscow,Troitsk, st. Pushkov, possession 12 · 108840, Российская Федерация, г. Москва,г. Троицк, ул. Пушковых, владение 12 · 108840, Російська Федерація, м. Москва,м. Троїцьк, вул. Пушкових, володіння 12 · Troitsk, st. Pushkovs, ow. 12, 108840 Moscow · ВЛД. 12, ПУШКОВЫХ, МОСКВА, 108840 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-19				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2022-01-01

Descriptions

Website: https://www.triniti.ru/; Company identification No. 1157746176400

— Australian Sanctions Consolidated List, 2023-05-18

Type of entity: Joint stock company; Principal place of business: Russian Federation. General Director: Kirill Igorevich Ilyin

— Belgian Financial Sanctions, 2024-03-28

INN 7751002460

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

KPP 775101001

— Swiss SECO Sanctions/Embargoes, 2023-06-28

JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Therefore, JSC “SSC RF TRINITY” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Additional information: General Director: Kirill Igorevich Ilyin

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Type of entity: Joint stock company; Principal place of business: Russian Federation. General Director: Kirill Igorevich Ilyin

— EU Financial Sanctions Files (FSF), 2024-03-28

SC "SSC RF TRINITY" est un entreprise de recherche scientifique russe dont les principales activités scientifiques portent sur la physique des plasmas, la physique et la technologie laser, la physique de l'état extrême de la matière, la physique des processus de conversion énergétique, et la recherche et le développement technologique liés à la mise en œuvre de la commande de défense de l'État. JSC "SSC RF TRINITY" mène des recherches pour le ministère de la défense de la Fédération de Russie et a mis au point une technologie de revêtement des surfaces intérieures des tubes de canons d'artillerie. JSC "SSC RF TRINITY" apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2023-07-03

Autres informations: Directeur général: Kirill Igorevich Ilyin

— French Freezing of Assets, 2023-06-28

Relationships

Address
Full address	Country
Troitsk, st. Pushkovs, ow. 12, 108840 Moscow	Russia
Troitsk, st. Pushkovs ow. 12, Moscow, 108840, Russia	-
Troitsk, Sstr., Pushkovs, ow. 12, Moscow, 108840, Russia · Troitsk, st. Pushkov, vl. 12, Moskau, Russian Federation, 108840 · st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION, 108840	Russia
108840, Moscou, Troitsk, st. Pushkov, vl. 12,	Russia
Ow. 12, St. Pushkovs, Troitsk, Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ МАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-24	-

Identifications
Document number	Country	Type	Start date	End date
`775101001`	Russia	Other identification number	-	-
`775101001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
National Agency on Corruption Prevention	-	2023-02-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-06-23	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-06-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,898

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,805

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institut-innovacijnih-i-termoadernih-doslidzen

ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institutinnovacijnih-i-termoadernih-doslidzen

· ch-seco-63544 · gb-hmt-15927 ·

ua-nabc-company-7438-joint-stock-company-state-science-center-of-the-russianfederation-troitsk-institute-of-innovative-andthermonuclear-research

· ja-mof-02153ca9a199be5b854362130d5705df8f6607f3 ·

au-dfat-7548-joint-stock-company-state-research-center-of-the-russian-federation-troitsk-institute-for-innovation-and-fusion-research

· ofac-40976 · fr-ga-6755 · ua-nazk-company-7438 · eu-fsf-eu-10360-69 · ru-inn-7751002460 ·

ca-sema-1-part-2-427-ru-joint-stock-company-state-science-center-of-the-russian-federation-troitskinstitute-of-innovative-and-thermonuclearresearch

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