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Federal State Unitary Enterprise Dukhov Automatics Research Institute

Person of interest · Sanctioned entity

Federal State Unitary Enterprise Dukhov Automatics Research Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · FGUP VNIIA im.N.L.Dukhova · Federal State Unitary Enterprise Dukhov Automatics Research Institute · Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) · Federalne derzhavne unitarne pidpryiemstvo "Vserosiiskyi naukovo-doslidnyi instytut avtomatyky im. M.L. Dukhova" · 5 more...				[sources]
Other name	All-Russia Research Institute of Automatics · Dukhov Automatics Research Institute · Federal State Unitary Enterprise All-Russian Automatics Research Institute named after N.L. Dukhov · Federal state unitary enterprise "All-Russian research institute of automation named after N.L. Dukhov (VNIIA) · VNIIA · 4 more...				[sources]
Weak alias	VNIIA				[sources]
Incorporation date	1994-04-15 · 2002-11-28				[sources]
Legal form	Federal State Unitary Enterprise · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739646164`				[sources]
E-Mail	VNIIA@vniia.ru · vniia@vniia.ru				[sources]
INN	`7707074137`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739646164`				[sources]
PermID	`4298407890`				[sources]
Phone	+74999787803				[sources]
Tax Number	`7707074137`				[sources]
Website	www.vniia.ru · www.vniia.ru				[sources]
Status	Active				[sources]
Address	127030, Moscow, st. Sushchevskaya, 22, Russia · 127030, Российская Федерация, г. Москва, ул. Сущёвская, д. 22 · 127030, Російська Федерація, м. Москва, вул. Сущевська, б. 22 · 127030, Російська Федерація, м. Москва, вул. Сущевська, буд. 22 · 22 Sushchevskaya st., 127055 Moscow · 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	2024-05-22	First seen	2022-01-01

Descriptions

Website: http://www.vniia.ru/eng/index.php; Company identification No. 1027739646164

— Australian Sanctions Consolidated List, 2023-05-18

Russia

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

Relationships

Address
Full address	Country
22 Sushchevskaya Street, Moscow, 127055, Russia · st. Sushchevskaya, 22, Moscow	Russia
22 Sushchevskaya st., 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДЭФ"	6	2010-12-03	2016-06-14

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАРЕВ	ДИРЕКТОР	2008-08-12	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-05-24	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-04-07	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ	-	2005-04-07	-
Rosatom State Atomic Energy Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНСТИТУТ СТРАТЕГИЧЕСКОЙ СТАБИЛЬНОСТИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМПУЛЬСНОЙ ТЕХНИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКОЕ ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "МАРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО АВТОТРАНСПОРТНОГО ОБОРУДОВАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

New Zealand Russia Sanctions1,699

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

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 Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

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 NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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)

Australian Sanctions Consolidated List4,080

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)

External databases

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

LSEG PermID Open Data2,461

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)135,294

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-836d2181f4af30066f79065867f8675149acde19 · ua-nabc-company-127-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · ch-seco-50558 · trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0 · trade-csl-8f22da0b9382cbeed80abf4ef5aa0b5e62768510 · permid-4298407890 · ca-sema-russia-1-part-2-110 · gb-fcdo-rus1350 · eu-2878-8387f5ccae0f20c2c081f76e4f07d83a460ca7ce · ofac-41024 · nz-ru-ent-38-federal-state-unitary-enterprise-dukhov-automatics-research-institute-vniia · gb-hmt-15303 · rupep-company-9856 · ua-nazk-company-127 · au-dfat-7551-federal-state-unitary-enterprise-dukhov-automatics-research-institute · nz-ru-ent-38 · ua-nsdc-18990-federalne-derzavne-unitarne-pidpriemstvo-vserosijskij-naukovo-doslidnij-institut-avtomatiki-im-m-l-duhova · ru-inn-7707074137 · ca-sema-1-part-2-110-ru-federal-state-unitary-enterprise-dukhovautomatics-research-institute

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