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A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)

Sanctioned entity

A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) · Federalnyi derzhavnyi biudzhetnyi zaklad nauky Instytut problem peredachi informatsiyi im. A.A. Kharkevycha Rosiiskoyi akademiyi nauk · ИНСТИТУТ ПРОБЛЕМ ПЕРЕДАЧИ ИНФОРМАЦИИ РОССИЙСКОЙ АКАДЕМИИ НАУК · УЧРЕЖДЕНИЕ РОССИЙСКОЙ АКАДЕМИИ НАУК ИНСТИТУТ ПРОБЛЕМ ПЕРЕДАЧИ ИНФОРМАЦИИ ИМ. А.А. ХАРКЕВИЧА РАН · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ПРОБЛЕМ ПЕРЕДАЧИ ИНФОРМАЦИИ ИМ. А.А. ХАРКЕВИЧА РОССИЙСКОЙ АКАДЕМИИ НАУК · 1 more...				[sources]
Other name	Federal state budgetary institution of science Іnstitute for information transmission problems named after A.A. Kharkevich of Russian academy of sciences (Kharkevich institute) · Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN · Федеральний державний бюджетний заклад науки Інститут проблем передачі інформації ім. А.А. Харкевича Російської академії наук · Федеральное государственное бюджетное учреждение науки Институт проблем передачи информации им. А.А. Харкевича Российской академии наук				[sources]
Incorporation date	2003-01-27				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707020131`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`770701001`				[sources]
OGRN	`1037700064940`				[sources]
Address	127051, Russian Federation, Moscow, per. Bolshoy Karetny, 19 office 1 · 127051, Российская Федерация, г. Москва, пер. Большой Каретный, д. 19 стр. 1 · 127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 19 прим 1 · 127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 19. (стр.1) · 19 Bolshoi Karetny, building 1, Moscow, 127051 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОТЕЛЕКОМ"	-	2002-07-25	2017-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХФОЛАЙФ"	34.05	2011-12-20	2021-09-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАДО"	35	2012-02-15	2019-06-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	3.2	2011-07-13	2019-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗИЛЛЕКТ СЕРВИС"	34	2011-10-27	-

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ СОБОЛЕВСКИЙ	ДИРЕКТОР	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
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	-

Data sources

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

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 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

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: ch-seco-59832 · ru-inn-7707020131 · ua-nazk-company-5368 ·

ua-nsdc-18884-federalnij-derzavnij-budzetnij-zaklad-nauki-institut-problem-peredaci-informacii-im-a-a-harkevica-rosijskoi-akademii-nauk

· trade-csl-33782ff603ec01cba5ba254e3282a2e98808a954273450fd78d57702 · ua-nabc-company-5368-a-a-kharkevich-institute-for-information-transmission-problems-iitp-russian-academy-of-sciences-ras · trade-csl-60487704496d886b7c86b555952b4442453d1653

For experts: raw data explorer

Factsheet Descriptions Data sources

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