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Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics

Sanctioned entity

Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS · All-Russian Research Insitute of Experimental Physics (VNIIEF) · All-Russian Scientific Research Institute of Experimental Physics · All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) · Federal State Unitary Enterprise "Russian Federal Nuclear Center - All-Russian Research Institute of Experimental Physics" · 14 more...				[sources]
Other name	ARIEP (All Russian Institute for Experimental Physics) · All-Russian Research Institute of Experimental Physics · Arzamas-16 · Avangard Electromechanical Plant · FSUE; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РОССИЙСКИЙ ФЕДЕРАЛЬНЫЙ ЯДЕРНЫЙ ЦЕНТР - ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭКСПЕРИМЕНТАЛЬНОЙ ФИЗИКИ"; РФЯЦ - Внииэф · 14 more...				[sources]
Weak alias	RFNC-VNIIEF · VNIIEF				[sources]
Incorporation date	1992 · 2002-10-23				[sources]
Legal form	Federal State Unitary Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025202199791`				[sources]
INN	`5254001230`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`525401001`				[sources]
OGRN	`1025202199791`				[sources]
Tax Number	`5254001230`				[sources]
Address	10 Muzrukov Ave, 607188 Sarov · 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 · 607188, Russian Federation, Nizhny Novgorod region, Sarov, Prospekt Mira, 37 · 607188, Российская Федерация, Нижегородская область, г. Саров, пр-т Мира, д. 37 · 607188, Російська Федерація, Нижньогородська область, м. Саров, пр-т Миру, буд. 37 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-19				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Website: https://vniief.ru/en/; Company identification No. 1025202199791

— Australian Sanctions Consolidated List, 2023-05-18

and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
10 Muzrukov Ave, 607188 Sarov	Russia
10 Muzrukov Ave, Sarov, Nizhny Novgorod region, 607188, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ САРОВ-ВОЛГОГАЗ"	12.66	2005-02-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Inzhekt"	100	2015-08-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИЭФ-МАРКЕТ"	23.8	2002-12-30	2013-04-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДЭФ"	22	2010-12-03	2016-06-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ-1"	-	2007-05-21	2007-05-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИЭФ-КОНВЕРСИЯ"	46.09	2014-10-15	2021-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННЫЙ ДОМ "АФТ"	-	2005-08-03	2011-08-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИЭФ-РАСМА"	-	2002-12-26	2011-08-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННЫХ МЕДИЦИНСКИХ ТЕХНОЛОГИЙ"	15	2011-05-04	2015-12-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Komleksnyi Proekt"	100	2021-06-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А.С.Т."	-	2002-10-21	2014-03-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТЭК"	-	2004-07-08	2015-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРОВСКИЙ АТТЕСТАЦИОННО - ДИАГНОСТИЧЕСКИЙ ЦЕНТР"	-	2002-12-31	2011-06-30
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr kompetentsiyi i navchannia"	100	2011-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРОВСВЯЗЬИНФОРМ"	20.21	2005-09-21	2014-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ВНИИЭФ- ЭНЕРГИЯ"	-	2002-12-31	2014-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ФУНДАМЕНТАЛЬНОЙ И ПРИКЛАДНОЙ ФИЗИКИ"	-	2002-12-24	2005-03-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИЭФ-СФМИ-30"	-	2002-12-31	2015-05-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР ПО ПРОБЛЕМАМ НЕРАСПРОСТРАНЕНИЯ"	-	2002-12-18	2008-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ЛАБОРАТОРИЯ СЛОЖНЫХ СИСТЕМ"	-	2002-12-31	2011-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИПЕК-С"	-	2004-10-23	2007-03-15

Directors
Director	Role	Start date	End date
Kostyukov Valentin Efimovich	ДИРЕКТОР	2008-02-28	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-04-19	-
Rosatom State Atomic Energy Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "САРОВСКИЙ ОТКРЫТЫЙ ВЫЧИСЛИТЕЛЬНЫЙ ЦЕНТР"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "АГРОСИСТЕМА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД "АВАНГАРД"	-	-	-
ФЕДЕРАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНИИЭФ-МБК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	1997-06-30	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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 NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nabc-company-1444-federal-state-unitary-enterprise-russian-federal-nuclear-center-all-russian-research-institute-of-experimental-physics

· ua-nazk-company-1444 ·

ua-nsdc-20536-federalne-derzavne-unitarne-pidpriemstvo-rosijskij-federalnij-adernij-centr-vserosijskij-naukovo-doslidnij-institut-eksperimentalnoi-fiziki

· NK-V5638mxCYNfi55iJCZkzrH · gb-hmt-15779 · ofac-41019 · trade-csl-c04888d8aa4ba1a19c0f64f7df24d016721a2a988cd136f5d2a8b197 · au-dfat-7552-federal-state-unitary-enterprise-all-russian-research-institute-of-experimental-physics · ru-inn-5254001230 · ca-sema-1-part-2-428-ru-federal-state-unitary-enterprise-all-russian-research-institute-of-experimentalphysics · rupep-company-4763

For experts: raw data explorer

Factsheet Descriptions Data sources

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