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AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM

Debarred entity · Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM · ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY · Elpa Research Institute and Pilot Line Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЭЛПА" С ОПЫТНЫМ ПРОИЗВОДСТВОМ" · ОАО ЭЛПА · 2 more...				[sources]
Alias	Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom				[sources]
Weak alias	ELPA · NII Elpa AO				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735064772`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027739098760`				[sources]
Registration number	`1027739098760`				[sources]
Tax Number	`7735064772`				[sources]
Unique Entity ID	`M24YDE2P5JY3` · `RG3BRZM8SGJ3`				[sources]
Address	PR-KT PANFILOVSKII D. 10, ZELENOGRAD, 124460 · Pr-Kt Panfilovskii D. 10 Zelenograd 124460 Russia · Pr-Kt Panfilovskii D. 10, Zelenograd, 124460 · ПР-КТ ПАНФИЛОВСКИЙ Д.10, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124460				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-12

Descriptions

(also ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-Kt Panfilovskii D. 10, Zelenograd, 124460	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА МУЗА	-	2007-03-03	2007-03-03

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ХРАМЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-16	-

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9a95a8098c109a770a705d257f9f8215319e39c0 · ru-inn-7735064772 · usgsa-s4mrty8mb · tw-shtc-f8ab92b94907d827f35c17d741a7e920e99d424b · usgsa-s4mrrkt4h · tw-shtc-dfcf03019e8c8de219b48d6b48d1cfa5d6f0d301 · ofac-pr-4121d7bafb1de605f0f99a89d86ce4376d9a7eb7 · ofac-46522 · usgsa-s4mrty3q2

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