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Federal State Unitary Enterprise "Russian Federal Nuclear Center - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin"

Sanctioned entity

Federal State Unitary Enterprise "Russian Federal Nuclear Center - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin" 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) · 30 more...				[sources]
Other name	ARITP (All Russian Institute for Technical Physics) · Chelyabinsk-70 · FSUE “RFNC — VNIITF named after Akadem. E.I. Zababakhina” · FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina” · Federal State Unitary Enterprise "Russian Federal Nuclear Center – All-Russian Scientific-Research Institute of Technical Physics named after Academician E.I.Zababakhin" · 25 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]
Registration number	`1027401350932`				[sources]
ID Number	`745901001`				[sources]
INN	`7423000572`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`745901001`				[sources]
OGRN	`1027401350932`				[sources]
Tax Number	`7423000572`				[sources]
Address	456770, Russian Federation, Chelyabinsk region, Snezhinsk, st. Vasilyeva, 13 · 456770, Российская Федерация, Челябинская область, г. Снежинск, ул. Васильева, д. 13 · 456770, Російська Федерація, Челябінська обл., м. Сніжинськ, вул. Васильєва, 13 · P.O. Box 245, 456770 Snezhinsk · P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-19				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-05-18

For Всероссийский Научно-Исследовательский Институт Технической Физики

— Belgian Financial Sanctions, 2024-03-28

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

— Belgian Financial Sanctions, 2024-03-28

Additional information: INN/KPP 7423000572 / 745901001

— 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.

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

Place of registration: Russian Federation

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

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, 2023-12-21

Principal place of business: Russian Federation

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

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

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

For Всероссийский Научно-Исследовательский Институт Технической Физики

— 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 Freezing of Assets, 2023-12-22

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

Assets and shares
Asset	Percentage held	Start date	End date
LLC "Ural Generating Conversion Holding"	50	2017-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ПО ИЗГОТОВЛЕНИЮ ПОЛИСТИРОЛЬНЫХ БЛОКОВ "ТЕПЛЫЙ ДОМ"	-	2002-12-18	2003-08-15
LLC "VEI-Avis"	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
ZHELEZNOV Mikhail Evgenievich	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"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Entity List (EL) - Bureau of Industry and Security	-	1997-06-30	-
European External Action Service	UKR	2023-12-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
Federal Public Service Finance	UKR	2023-12-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2023-12-21	-
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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)18,647

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-15031 ·

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

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

· ofac-41014 ·

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

· ch-seco-69839 · trade-csl-7624ed141661f2065e081ebc51a7c0e4712873d8c8d93611bbe76531 · eu-fsf-eu-10970-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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