| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Budgetary Scientific Institution V.A. Trapeznikov Institute of Control Sciences of the Russian Academy of Sciences · V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · V.A. Trapeznikov Institute of Control Sciences of the Russian Academy of Sciences · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ ИМ.В.А.ТРАПЕЗНИКОВА РОССИЙСКОЙ АКАДЕМИИ НАУК · | [sources] | |||
| Other name | Federal State Budgetary Scientific Institution Institute for Control Problem named after V A Trapeznikov of the Russian Academy of Sciences · Federalna derzhavna biudzhetna ustanova nauky Instytut problem upravlinnia im. V.O.Trapeznikova Rosiiskoyi akademiyi nauk · IPU RAN · IPU RAS · Institute of Control Sciences RAS · | [sources] | |||
| Weak alias | ICS RAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| novikov@ipu.ru | [sources] | ||||
| INN | 7728013512 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037739269590 | [sources] | |||
| Registration number | 1037739269590 · 7728013512 | [sources] | |||
| Tax Number | 7728013512 | [sources] | |||
| Unique Entity ID | XXYLAH91N636 | [sources] | |||
| Website | ipu.ru | [sources] | |||
| Address | 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg Moscow 117997 RU · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997 · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997, Russia. · UL. PROFSOYUZNAYA D.65, MOSCOW, RUS, 117997 · Ul. Profsoyuznaya D.65 Moscow 117997 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-NLpgkpdxpcEncDyG2D9Ejc · jp-meti-ru-d5f1091203ddcf7be4c1e67d1b815db638273940 · eu-sancmap-23197bf7603ddecfd5880b8188cf774a5635f01e · eu-oj-cec103e083d1770725f07506dbb4faec545cb91c · eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f · tw-shtc-c5c0b0f8d2d400d32674ce3ce8be90bbf965948c · ua-nsdc-30123-federalna-derzavna-budzetna-ustanova-nauki-institut-problem-upravlinna-im-v-o-trapeznikova-rosijskoi-akademii-nauk · ofac-50892 · eu-oj-941e059c86251aa54092db48c7c498792b82fca7 · tw-shtc-185c5102cc5475684d76d9137d49a201eaed6754 · ru-inn-7728013512 · ch-seco-59823 · trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9 · usgsa-s4mrtxm6s · trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f · tw-shtc-6676d7fcea6298046425539eabbf9f8adb92c995 · eu-oj-6c52e8777543ccf4107002e9f7a28c6bd4b4a1d3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Profsoyuznaya D.65, 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УНИВЕРСИТЕТ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ УПРАВЛЕНИЯ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЭК-М" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitry Novikov Politician | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |