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Scientific-Research Institute “Argon”

Sanctioned entity

Scientific-Research Institute “Argon” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Arhon" · Scientific-Research Institute Argon · Scientific-Research Institute “Argon” · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "АРГОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АРГОН" · 1 more...				[sources]
Other name	Argon Scientific-Research Institute JSC · NII Argon JSC · Scientific-research institute “Argon” JSC · АО "НИИ"Аргон" · Акционерное общество "Научно-исследовательский институт "Аргон" · 2 more...				[sources]
Incorporation date	2012-04-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726694231`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772601001`				[sources]
OGRN	`1127746234153`				[sources]
Address	117587, Russian Federation, Moscow, sh Varshavskoe, 125 building 1 · 117587, Российская Федерация, г. Москва, ш Варшавское, 125 стр. 1 · 117587, Російська Федерація, м. Москва, Варшавське, 125 будівля 1 · 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1) · 125 Varshavskoe Shosse, Building 1, Moscow, 117587 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ МИХЕЕВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)18,618

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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)

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: ch-seco-55741 · ua-nsdc-18796-akcionerne-tovaristvo-naukovo-doslidnij-institut-argon · ru-inn-7726694231 · ua-nabc-company-2502-scientific-research-institute-argon · trade-csl-1a2e732b4f2f0b75257d3ed7814a6727864ff1c4 · eu-2878-dd20a27e8a8a28677b80a35d85f95c82956f552b · trade-csl-59ec3a54997721814a78093e7e018a0a03fc6d03 · trade-csl-3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5 · ua-nazk-company-2502 · ca-sema-1-part-2-246-ru-scientific-research-institute-argon

For experts: raw data explorer

Factsheet Descriptions Data sources

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