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Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics

Sanctioned entity

Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	All-Russian Scientific Research Institute of Technical Physics (VNIITF) · Empresa Unitaria Estatal Federal “RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin” · FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina · Federal State Unitary Enterprise "Russian Federal Nuclear Center - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin" · Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) · 32 more...				[sources]
Other name	ARITP (All Russian Institute for Technical Physics) · Chelyabinsk-70 · Chelyabinsk-70， a.k.a. Vserossiysky Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki · FSUE RFNC-VNIITF named after Akadem. E.I. Zababakhina) · FSUE “RFNC — VNIITF named after Akadem. E.I. Zababakhina · 36 more...				[sources]
Weak alias	RFNC-VNIITF · VNIITF				[sources]
Incorporation date	1955 · 2002-08-22				[sources]
Legal form	Federal State Unitary Enterprise · entreprise unitaire publique fédérale · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`745901001`				[sources]
INN	`7423000572` · `7722024973` · `7722026032`				[sources]
KPP	`745901001`				[sources]
OGRN	`1027401350932` · `1027739030220` · `1037739427725`				[sources]
Registration number	`1027401350932` · `JF68RL3GYMY6`				[sources]
Tax Number	`7423000572`				[sources]
Address	P.O. BOX 245, SNEZHINSK, CHELYABINSK REGION, RUS, 456770 · P.O. Box 245, 456770 Snezhinsk · P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770 · Д.13, ВАСИЛЬЕВА, ЧЕЛЯБИНСКАЯ, 456770 · Російська Федерація, 456770, Челябінська область, м. Снєжинськ, вул. Васильєва, буд. 13 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-09-01	First seen	2022-01-01

Descriptions

Website: http://vniitf.ru/en; Company identification No. 1027401350932

— Australian Sanctions Consolidated List, 2023-05-18

Type of entity: Federal State Unitary Enterprise Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

For Всероссийский Научно-Исследовательский Институт Технической Физики

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNCVNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Additional information: INN/KPP 7423000572 / 745901001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

For Всероссийский Научно-Исследовательский Институт Технической Физики

— EU Financial Sanctions Files (FSF), 2024-03-28

Type of entity: Federal State Unitary Enterprise Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - RFNC — All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC — VNIITF) mène des recherches dans le domaine des armes et du matériel militaire. Ses principales activités comprennent le développement de matières explosives à des fins militaires et industrielles et la production d'ogives non nucléaires et de munitions pour les armes et le matériel militaire non nucléaires. Le centre de microdonnées de FSUE RFNC — VNIITF résout les problèmes informatiques dans le domaine militaire et conçoit des produits de défense de haute technologie. Par conséquent, FSUE RFNC — VNIITF apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-12-22

Adresse: Fédération de Russie, 456770, région de Chelyabenglobent, ville de Snezhinsk, st. Vasilyeva, 13 Type d’entité: entreprise unitaire publique fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 22/08/2002 Numéro d’enregistrement: 1027401350932 Principal établissement: Fédération de Russie Autres informations: INN/KPP 7423000572 / 745901001

— Monaco National Fund Freezing List, 2024-08-14

and any nuclear-related entities, institutes, or centers located in Snezhinsk

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
st. Vasilyeva, 13, Snezhinsk, RUSSIAN FEDERATION, 456770 · st. Vasilyeva, 13, Snezhinsk, Russian Federation, 456770	Russia
P.O. Box 245, 456770 Snezhinsk	Russia
P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, Russia, st. Vasilyeva 13, Snezhinsk, Chelyabinsk region, 456770, Russia	-
13, Vasileva Str., 456770, Snezhinsk, Chelyabinsk Region, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ПО ИЗГОТОВЛЕНИЮ ПОЛИСТИРОЛЬНЫХ БЛОКОВ "ТЕПЛЫЙ ДОМ"	-	2002-12-18	2003-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГЕНЕРИРУЮЩИЙ КОНВЕРСИОННЫЙ ХОЛДИНГ"	50	2017-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭИ-АВИС"	10	2019-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР КОМПЬЮТЕРНОГО ДИЗАЙНА МАТЕРИАЛОВ"	100	2012-01-31	2021-02-16

Directors
Director	Role	Start date	End date
Zhelieznov Mykhailo Yevhenovych	ДИРЕКТОР	2012-06-13	-

Identifications
Document number	Country	Type	Start date	End date
`745901001`	Russia	Other identification number	-	-
`745901001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-
Rosatom State Atomic Energy Corporation	-	2016-03-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОПЫТНЫЙ ЗАВОД ВСЕРОССИЙСКОГО ЭЛЕКТРОТЕХНИЧЕСКОГО ИНСТИТУТА ИМ. В.И. ЛЕНИНА"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Global Affairs Canada	Russia / Russie	-	-
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。	2024-06-21	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	1997-06-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,224

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,385

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,245

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,098

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,973

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,730

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

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,179

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

Source data IDs: ofac-41014 · mc-freezes-f9e2b201fc6366410d2e063a732d35ee2f30e7a1 · gb-fcdo-rus1743 · ch-seco-69839 · ja-mof-25fe3a5226c6a69c1f046e28ff1bdd88e423d146 · trade-csl-7624ed141661f2065e081ebc51a7c0e4712873d8c8d93611bbe76531 ·

ca-sema-1-part-2-495-ru-federal-state-unitary-enterprise-russianfederal-nuclear-center-zababakhin-all-russia-research-institute-of-technicalphysics

ua-nsdc-20535-federalne-derzavne-unitarne-pidpriemstvo-rosijskij-federalnij-adernij-centr-vserosijskij-naukovo-doslidnij-institut-tehnicnoi-fiziki-imeni-akademika-e-i-zababahina

· gb-hmt-15780 · ua-nazk-company-585 · fr-ga-7073 ·

ua-nabc-company-585-federal-state-unitary-enterprise-russian-federal-nuclear-center-all-russian-research-institute-of-technical-physics-named-after-academician-e-i-zababakhin

· eu-fsf-eu-10970-92 · ca-sema-d763e04099702ab050e704e06c8e18ab0a11560a · ru-inn-7423000572 ·

au-dfat-7550-federal-state-unitary-enterprise-russian-federal-nuclear-center-all-russian-research-institute-of-technical-physics-named-after-academician-e-i-zababakhin

· usgsa-s4mrqm7pz · rupep-company-15031

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
st. Vasilyeva, 13, Snezhinsk, RUSSIAN FEDERATION, 456770 · st. Vasilyeva, 13, Snezhinsk, Russian Federation, 456770	Russia
P.O. Box 245, 456770 Snezhinsk	Russia
P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, Russia, st. Vasilyeva 13, Snezhinsk, Chelyabinsk region, 456770, Russia	-
13, Vasileva Str., 456770, Snezhinsk, Chelyabinsk Region, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ПО ИЗГОТОВЛЕНИЮ ПОЛИСТИРОЛЬНЫХ БЛОКОВ "ТЕПЛЫЙ ДОМ"	-	2002-12-18	2003-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГЕНЕРИРУЮЩИЙ КОНВЕРСИОННЫЙ ХОЛДИНГ"	50	2017-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭИ-АВИС"	10	2019-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР КОМПЬЮТЕРНОГО ДИЗАЙНА МАТЕРИАЛОВ"	100	2012-01-31	2021-02-16

Directors
Director	Role	Start date	End date
Zhelieznov Mykhailo Yevhenovych	ДИРЕКТОР	2012-06-13	-

Identifications
Document number	Country	Type	Start date	End date
`745901001`	Russia	Other identification number	-	-
`745901001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-
Rosatom State Atomic Energy Corporation	-	2016-03-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОПЫТНЫЙ ЗАВОД ВСЕРОССИЙСКОГО ЭЛЕКТРОТЕХНИЧЕСКОГО ИНСТИТУТА ИМ. В.И. ЛЕНИНА"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМ. В.И. ЛЕНИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Global Affairs Canada	Russia / Russie	-	-
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。	2024-06-21	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	1997-06-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-