Search OpenSanctions

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation

Sanctioned entity

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION · Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation · Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "СПЕЦИАЛИЗИРОВАННЫЕ ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА ЗАЩИТЫ И АВТОМАТИКА" · Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика				[sources]
Other name	FGANU NII Specvuzavtomatika				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6164205270`				[sources]
KPP	`616501001`				[sources]
OGRN	`1026103272480`				[sources]
Tax Number	`6164205270`				[sources]
Address	Rostov-On-Don · ГОРОДА ВОЛОС, РОСТОВ-НА-ДОНУ, Ростовская область, 37304077				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Rostov-On-Don	Russia

Directors
Director	Role	Start date	End date
РОМАН АХМЕДОВИЧ ХАДИ	ДИРЕКТОР	2011-02-22	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-13	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-07-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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

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: trade-csl-68bfb87fd795fce1d95ce9e9648480fc7f5b9838 · ofac-31415 · ru-inn-6164205270 · trade-csl-f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk