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Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications

Sanctioned entity

Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS · Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications · Federal State Unitary Enterprise "Rostov-on-Don Research Institute of Radio Communication" · Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications · Federalne derzhavne unitarne pidpryiemstvo "Rostovskyi-na-Donu naukovo-doslidnyi instytut radiozviazku" · 4 more...				[sources]
Other name	FGUP RNIIRS · FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi · FSUE Rostov-On-Don Scientific Research Institute of Radio Communications · Federal State Unitary Enterprise "Rostov-on-Don Research Institute of Radio Communication" · Nansena FGUP RNIIRS · 3 more...				[sources]
Weak alias	RNIIRS				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026103711204`				[sources]
INN	`6152001024`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`616501001`				[sources]
OGRN	`1026103711204`				[sources]
Tax Number	`6152001024`				[sources]
Address	130 Nansena Street, Rostov-on-don, 344038 · 344038, Russian Federation, Rostov region, Rostov-on-Don, st. Nansena, 130 · 344038, Российская Федерация, Ростовская область, г. Ростов-на-Дону, ул. Нансена, д. 130 · 344038, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Нансена, буд. 130 · ul. Nansena d. 130, 344038 Rostov-na-Donu · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
ul. Nansena d. 130, 344038 Rostov-na-Donu	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОСОГОР	ДИРЕКТОР	2008-04-21	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2002-09-23	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2010-04-02	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
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	2023-08-16	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

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

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-RVa2sL8NMBQ5Ya28ScZpUk · ua-nsdc-23560-federalne-derzavne-unitarne-pidpriemstvo-rostovskij-na-donu-naukovo-doslidnij-institut-radiozv-azku · eu-2878-6201c62edcc5e993058d64f4f54fc2a19155a96a · ua-nazk-company-5108 · rupep-company-9870 · ofac-44876 · ch-seco-64050 · ru-inn-6152001024 · trade-csl-8eea72083fe390872fd26b43f3dc2eb39ee0dda778e1f9910a19d929

For experts: raw data explorer

Factsheet Descriptions Data sources

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