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Sanctioned Entity Found

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

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[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

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/RUS1350
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1350
OFSI Group ID: 15303
Name 6: Federal State Unitary Enterprise Dukhov Automatics Research Institute
Name type: Primary Name
Name non-latin script: Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: st. Sushchevskaya, 22 
Address Line 6: Moscow
Address Postal Code: 127055
Address Country: Russia
Phone number: +7 (499) 978-7803 
Website: http://www.vniia.ru/eng/index.qs 
Email address: vniia@vniia.ru 
Date Designated: 21/04/2022
Type of entity: Federal State Unitary Enterprise 
Parent company: Rosatom
Business registration number (s): 1027739646164

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv