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V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences

Sanctioned entity

V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ ИМ.В.А.ТРАПЕЗНИКОВА РОССИЙСКОЙ АКАДЕМИИ НАУК · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК · ФЕДЕРАЛЬНИЙ ДЕРЖАВНИЙ БЮДЖЕТНИЙ ЗАКЛАД НАУКИ ІНСТИТУТ ПРОБЛЕМ УПРАВЛІННЯ ІМ. В.А. ТРАПЄЗНІКОВА РОСІЙСЬКОЇ АКАДЕМІЇ НАУК · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ ИМ. В.А. ТРАПЕЗНИКОВА РОССИЙСКОЙ АКАДЕМИИ НАУК				[sources]
Other name	ICS RAS · IPU RAS				[sources]
Incorporation date	2003-01-28				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728013512`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772801001`				[sources]
OGRN	`1037739269590`				[sources]
Address	117997, Russian Federation, Moscow, st. Profsoyuznaya, 65 · 117997, Российская Федерация, Москва, ул. Профсоюзная, д. 65 · 117997, Російська Федерація, м. Москва, вул. Профспілкова, буд. 65 · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997 · Д.65, ПРОФСОЮЗНАЯ, МОСКВА, 117997				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УНИВЕРСИТЕТ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ УПРАВЛЕНИЯ"	-	2003-01-28	2021-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЭК-М"	-	2013-02-11	2013-02-12

Directors
Director	Role	Start date	End date
Novikov Dmitry Alexandrovich	ДИРЕКТОР	2017-01-16	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-09	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
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	2023-01-25	-
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-

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

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)18,943

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-7728013512 · ua-nabc-company-5390-v-a-trapeznikov-institute-of-control-sciences-of-russian-academy-of-sciences · eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f · ua-nazk-company-5390 · trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9 · ch-seco-59823 · trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f

For experts: raw data explorer

Factsheet Descriptions Data sources

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