Search OpenSanctions

Scientific-Research Institute “Argon”

Sanctioned entity

Scientific-Research Institute “Argon” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Arhon" · Scientific-Research Institute Argon · Scientific-Research Institute “Argon” · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "АРГОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АРГОН" · 1 more...				[sources]
Other name	Argon Scientific-Research Institute JSC · NII Argon JSC · Scientific-research institute “Argon” JSC · АО "НИИ"Аргон" · Акционерное общество "Научно-исследовательский институт "Аргон" · 2 more...				[sources]
Incorporation date	2012-04-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726694231`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772601001`				[sources]
OGRN	`1127746234153`				[sources]
Address	117587, Russian Federation, Moscow, sh Varshavskoe, 125 building 1 · 117587, Российская Федерация, г. Москва, ш Варшавское, 125 стр. 1 · 117587, Російська Федерація, м. Москва, Варшавське, 125 будівля 1 · 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1) · 125 Varshavskoe Shosse, Building 1, Moscow, 117587 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ МИХЕЕВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-30	-

Sanctions
Authority	Program	Start date	End date
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	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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)

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

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

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: trade-csl-59ec3a54997721814a78093e7e018a0a03fc6d03 · trade-csl-1a2e732b4f2f0b75257d3ed7814a6727864ff1c4 · ca-sema-1-part-2-246-ru-scientific-research-institute-argon · ua-nabc-company-2502-scientific-research-institute-argon · ru-inn-7726694231 · ua-nsdc-18796-akcionerne-tovaristvo-naukovo-doslidnij-institut-argon · trade-csl-3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5 · ua-nazk-company-2502 · ch-seco-55741 · eu-2878-dd20a27e8a8a28677b80a35d85f95c82956f552b

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