Search OpenSanctions

Aleksandrov Scientific Research Technological Institute NITI

Sanctioned entity

Aleksandrov Scientific Research Technological Institute NITI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aleksandrov Scientific Research Technological Institute (NITI) · Aleksandrov Scientific Research Technological Institute NITI · FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY · FSUE Alexandrov NITI · Federal State Unitary Enterprise Alexandrov Research Institute of Technology · 5 more...				[sources]
Other name	Aleksandrov Scientific Research Technological Institute NITI · FGUP NITI IM AP Aleksandrova · FSUE Alexandrov NITI · Federal state unitary enterprise " Aleksandrov A.P. scientific research technological institute" (NITI) · Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni AP Aleksandrova · 5 more...				[sources]
Incorporation date	1962 · 2002-09-05				[sources]
Legal form	Federal State Unitary Enterprise · Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024701759565`				[sources]
E-Mail	foton@niti.ru				[sources]
INN	`4714000067`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`472601001`				[sources]
OGRN	`1024701759565`				[sources]
PermID	`5082467840`				[sources]
Phone	+78136922667				[sources]
Tax Number	`4714000067`				[sources]
Website	niti.ru · www.niti.ru				[sources]
Status	Active				[sources]
Address	188540, Leningrad region, Sosnovy Bor, Koporskoe highway, 72, Russia · 188540, Российская Федерация, Ленинградская область, г. Сосновый Бор, Копорское шоссе, д. 72 · 188540, Російська Федерація, Ленінградська область, м. Сосновий Бір, Копорське шосе, буд. 72 · 188540, Російська Федерація, Ленінградськая область, м. Сосновий Бір, Копорське шосе, буд. 72 · 72 Koporskoye shosse, Sosnovy Bor, Leningrad region, Russia, 188540 · 6 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
72 Koporskoye shosse, Sosnovy Bor, Leningrad region	Russia
Koporskoe Highway, House 72, 188540 Sosnovy Bor	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ЮРЬЕВИЧ ПЫХТЕЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-11-17	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-03-30	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-03-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-russia-1-part-2-105 · ch-seco-50540 · trade-csl-2aec0e41a936b0cf7db2697dc1a68d1326d48f00 · eu-2878-c7f098f0ad82ec0d68b7d5a7189672b3c21b4030 · nz-ru-ent-35 · trade-csl-f931e2eff485cbdc93661a82925e2031a7c28245 · ua-nsdc-18987-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-tehnologicnij-institut-imeni-a-p-oleksandrova · ua-nabc-company-120-aleksandrov-scientific-research-technological-institute-niti · permid-5082467840 · nz-ru-ent-35-aleksandrov-scientific-research-technological-institute-niti · trade-csl-c2ed8b4e22a0ed1ebc361725f88879c56c19f9cd89e6a88327f57430 · ru-inn-4714000067 · gb-hmt-15301 · ofac-47902 · ca-sema-1-part-2-105-ru-aleksandrov-scientific-researchtechnological-institute-niti · ua-nazk-company-120 · gb-fcdo-rus1349

For experts: raw data explorer

Factsheet Descriptions 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