Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/41024
uid: 41024
lastName: FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[30358]/uid: 30358
idList/id[30358]/idType: Tax ID No.
idList/id[30358]/idNumber: 7707074137
idList/id[30358]/idCountry: Russia
idList/id[30359]/uid: 30359
idList/id[30359]/idType: Registration Number
idList/id[30359]/idNumber: 1027739646164
idList/id[30359]/idCountry: Russia
idList/id[158795]/uid: 158795
idList/id[158795]/idType: Organization Established Date
idList/id[158795]/idNumber: 15 Apr 1994
idList/id[184429]/uid: 184429
idList/id[184429]/idType: Secondary sanctions risk:
idList/id[184429]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173557]/uid: 173557
idList/id[173557]/idType: Secondary sanctions risk:
idList/id[173557]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63950]/uid: 63950
akaList/aka[63950]/type: a.k.a.
akaList/aka[63950]/category: weak
akaList/aka[63950]/lastName: VNIIA
akaList/aka[63951]/uid: 63951
akaList/aka[63951]/type: a.k.a.
akaList/aka[63951]/category: strong
akaList/aka[63951]/lastName: ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
akaList/aka[63953]/uid: 63953
akaList/aka[63953]/type: a.k.a.
akaList/aka[63953]/category: strong
akaList/aka[63953]/lastName: FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
addressList/address[61288]/uid: 61288
addressList/address[61288]/address1: 22 Sushchevskaya st.
addressList/address[61288]/city: Moscow
addressList/address[61288]/postalCode: 127055
addressList/address[61288]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE UNITARY ENTERPRISE ALLRUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER NL DUKHOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/41024
uid: 41024
lastName: FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[30358]/uid: 30358
idList/id[30358]/idType: Tax ID No.
idList/id[30358]/idNumber: 7707074137
idList/id[30358]/idCountry: Russia
idList/id[30359]/uid: 30359
idList/id[30359]/idType: Registration Number
idList/id[30359]/idNumber: 1027739646164
idList/id[30359]/idCountry: Russia
idList/id[173557]/uid: 173557
idList/id[173557]/idType: Secondary sanctions risk:
idList/id[173557]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184429]/uid: 184429
idList/id[184429]/idType: Secondary sanctions risk:
idList/id[184429]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[158795]/uid: 158795
idList/id[158795]/idType: Organization Established Date
idList/id[158795]/idNumber: 15 Apr 1994
akaList/aka[63950]/uid: 63950
akaList/aka[63950]/type: a.k.a.
akaList/aka[63950]/category: weak
akaList/aka[63950]/lastName: VNIIA
akaList/aka[63951]/uid: 63951
akaList/aka[63951]/type: a.k.a.
akaList/aka[63951]/category: strong
akaList/aka[63951]/lastName: ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
akaList/aka[63953]/uid: 63953
akaList/aka[63953]/type: a.k.a.
akaList/aka[63953]/category: strong
akaList/aka[63953]/lastName: FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
addressList/address[61288]/uid: 61288
addressList/address[61288]/address1: 22 Sushchevskaya st.
addressList/address[61288]/city: Moscow
addressList/address[61288]/postalCode: 127055
addressList/address[61288]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV