FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE - Sanctions record
3.136.37.101
01.05.2025 13:38:27
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE - Sanctions record

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 24.02.2023

Names (4)

Last name/Name FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
Full name/Name FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
Type Name
Last name/Name VNIIA
Full name/Name VNIIA
Type Alias
Quality Weak
Last name/Name ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
Full name/Name ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
Type Alias
Quality Strong
Last name/Name FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
Full name/Name FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
Type Alias
Quality Strong

Addresses (1)

Street 22 Sushchevskaya st.
City Moscow
Country Russian Federation
Postal code 1
Full address 22 Sushchevskaya st., Moscow, 127055, Russia

Identification documents (5)

Type Tax ID No.: 7707074137
Country Russian Federation
Type Registration Number: 1027739646164
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 15 Apr 1994

Historical data

No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.