Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Federal State Budgetary Scientific Institution V.A. Trapeznikov Institute of Control Sciences of the Russian Academy of Sciences · V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences · V.A. Trapeznikov Institute of Control Sciences of the Russian Academy of Sciences · ИНСТИТУТ ПРОБЛЕМ УПРАВЛЕНИЯ ИМ.В.А.ТРАПЕЗНИКОВА РОССИЙСКОЙ АКАДЕМИИ НАУК · | [sources] | |||
Other name | Federal State Budgetary Scientific Institution Institute for Control Problem named after V A Trapeznikov of the Russian Academy of Sciences · Federalna derzhavna biudzhetna ustanova nauky Instytut problem upravlinnia im. V.O.Trapeznikova Rosiiskoyi akademiyi nauk · ICS RAS · IPU RAN · IPU RAS · | [sources] | |||
Weak alias | ICS RAS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Федеральные государственные бюджетные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
novikov@ipu.ru | [sources] | ||||
INN | 7728013512 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1037739269590 | [sources] | |||
Registration number | 1037739269590 · 7728013512 | [sources] | |||
Tax Number | 7728013512 | [sources] | |||
Unique Entity ID | XXYLAH91N636 | [sources] | |||
Website | ipu.ru | [sources] | |||
Address | 117997, Moscow, Profsoyuznaya Str., 65, Russian Federation · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg Moscow 117997 RU · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997 · 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997, Russia. · UL. PROFSOYUZNAYA D.65, MOSCOW, RUS, 117997 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-941e059c86251aa54092db48c7c498792b82fca7
· NK-NLpgkpdxpcEncDyG2D9Ejc
· tw-shtc-185c5102cc5475684d76d9137d49a201eaed6754
· tw-shtc-6676d7fcea6298046425539eabbf9f8adb92c995
· ua-nsdc-30123-federalna-derzavna-budzetna-ustanova-nauki-institut-problem-upravlinna-im-v-o-trapeznikova-rosijskoi-akademii-nauk
· tw-shtc-c5c0b0f8d2d400d32674ce3ce8be90bbf965948c
· usgsa-s4mrtxm6s
· trade-csl-614cccf2e7cc51b21550179f84bbae0750e7ae9f
· eu-2878-77da86a06812c61a1d02bff6ace06a1e3bcdca4f
· eu-oj-cec103e083d1770725f07506dbb4faec545cb91c
· trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9
· jp-meti-ru-d5f1091203ddcf7be4c1e67d1b815db638273940
· eu-oj-6c52e8777543ccf4107002e9f7a28c6bd4b4a1d3
· ofac-50892
· ch-seco-59823
· ru-inn-7728013512
· eu-sancmap-23197bf7603ddecfd5880b8188cf774a5635f01e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Profsoyuznaya D.65, 117997 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЭК-М" | - | |||
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УНИВЕРСИТЕТ НОВЫХ ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ УПРАВЛЕНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitry Novikov Politician | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |