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Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences

Sanctioned entity

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES · FNTs Nauchno-Issledovatel'skiy Institut Sistemnykh Issledovaniy RAN FGU · Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences · Federalna derzhavna ustanova "Federalnyi naukovyi tsentr naukovo-doslidnyi instytut systemnykh doslidzhen Rosiiskoyi akademiyi nauk" · НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СИСТЕМНЫХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ) · 5 more...				[sources]
Other name	FGU FNTS NIISI RAN · FSI FSC SRISA RAS · Federal state institution "Federal scientific center scientific research institute for system analysis of the Russian academy of sciences" · Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk · Scientific Research Institute of System Analysis, Russian Academic of Sciences · 5 more...				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700384909`				[sources]
INN	`7727086772`				[sources]
Keywords	Промисловість				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700384909`				[sources]
PermID	`5082294260`				[sources]
Phone	+74957182110				[sources]
Tax Number	`7727086772`				[sources]
Website	www.niisi.ru				[sources]
Status	Active				[sources]
Address	117218, Russian Federation, Moscow, Nakhimovsky Prospect, 36, Building 1 · 117218, Российская Федерация, г. Москва, пр-кт Нахимовский, д.36 К.1 · 117218, Російська Федерація, м. Москва, пр-кт Нахімовський, буд.36 К.1 · 117218, Російська Федерація, м. Москва, просп. Нахімовський, буд. 36 (к. 1) · 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Nakhimovsky Prospect, 36, Building 1, Moscow, 117218, Russia	-
Nakhimovsky Prospect, 36, Building 1, 117218 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЕВГЕНЬЕВИЧ ВЛАСОВ	ДИРЕКТОР	2019-02-05	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-11-13	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ МЕЖВЕДОМСТВЕННЫЙ СУПЕРКОМПЬЮТЕРНЫЙ ЦЕНТР РОССИЙСКОЙ АКАДЕМИИ НАУК	-	-	-
ИНСТИТУТ ОПТИКО-НЕЙРОННЫХ ТЕХНОЛОГИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ)	-	-	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ МИКРОПРОЦЕССОРНЫХ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ РОССИЙСКОЙ АКАДЕМИИ НАУК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2023-03-29	-
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。	2023-05-26	-
Council of the European Union	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7727086772 · trade-csl-1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b ·

ua-nabc-company-6313-federal-state-institution-federal-scientific-center-scientific-research-institute-for-system-analysis-of-the-russian-academy-of-sciences

· permid-5082294260 · ua-nazk-company-6313 · eu-2878-9bc09a2f9894b57fa88391bb26ffb3a54530d59b · ofac-38181 · ch-seco-61686 · ja-mof-0a238d5e01c8b059bc45744ab89513a0f412454d ·

ua-nsdc-18951-federalna-derzavna-ustanova-federalnij-naukovij-centr-naukovo-doslidnij-institut-sistemnih-doslidzen-rosijskoi-akademii-nauk

For experts: raw data explorer

Factsheet Descriptions Data sources

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