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VNIIR GIDRO

Debarred entity · Sanctioned entity

VNIIR GIDRO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ВНИИР Гидроэлектроавтоматика · VNIIR GIDRO · VNIIR Gidroelektroavtomatika AO · VNIIR Gidroelektroavtomatika JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР ГИДРОЭЛЕКТРОАВТОМАТИКА" · 1 more...				[sources]
Alias	VNIIR GIDRO				[sources]
Incorporation date	2008-03-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`85840397`				[sources]
INN	`2130037140`				[sources]
KPP	`213001001`				[sources]
OGRN	`1082130003867`				[sources]
PermID	`5046307707`				[sources]
Registration number	`1082130003867`				[sources]
Tax Number	`2130037140`				[sources]
Unique Entity ID	`LEMDXXML1GR4` · `P7K5LAK1BY92`				[sources]
Website	www.vniirhydro.ru				[sources]
Status	Active				[sources]
Address	D. 4 PROSPEKT I.YA.YAKOVLEVA, CHEBOKSARY, 428024, Russia · PROSPEKT I.YA.YAKOVLEVA D. 4, CHEBOKSARY, 428024 · Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024 · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-11-16

Descriptions

(also VNIIR GIDROELEKTROAVTOMATIKA JSC)

— US SAM Procurement Exclusions, 2025-07-23

(also VNIIR GIDROELEKTROAVTOMATIKA JSC)

— US SAM Procurement Exclusions, 2025-07-23

(also VNIIR GIDRO, VNIIR GIDRO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-16	-

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОАВТОМАТИКА"	70	2013-04-11	2020-08-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	-

Documents
Document	Date
The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities	2023-11-16

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5046307707 · ru-inn-2130037140 · usgsa-s4mrvqghs · usgsa-s4mrvqqh3 · ofac-45331 · usgsa-s4mrvqhx0 · ofac-pr-b05a2b4823a2422cd2b97a0276ae60605c2db873 · usgsa-s4mrvqp63

For experts: raw data explorer

Factsheet Descriptions Data sources

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