Nex Systems
Organization

Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)

Sanctioned entity

Russia. Named in 13 sanctions listings.

Screen this subject

Summary

Federal State Unitary Enterprise

The Director Disqualification Sanction was imposed on 09/04/2025.

(also FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE)

(also FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV, ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS, FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV, ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS)

Registration number: 7707074137 (Tax ID/INN)

Telephone: + 7 (499) 978-7803

Email: vniia@vniia.ru

Website: https://vniia.ru/

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

Sanctions and listings13

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 41024treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 110international.gc.cainternational.gc.ca

  • Listed
    4 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50558seco.admin.chseco.admin.ch

  • Effective
    21 Apr 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS1350Reference 15303Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities working in Russia’s defence sector were sanctioned for their role in enabling or supporting President Putin’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

    Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Connections1

Other links1

  • RosatomTrade risk
    Linked from
    "Parent company"Russia

Identifiers8

IdentifierNumberIssued by
ID number1027739646164
ID number7707074137
Registration number1027739646164
Registration number7707074137
Registration number7707074137 (Tax ID/INN)
Tax number7707074137
Tax ID no7707074137Russia
Registration number1027739646164Russia

Other names15

Also known as14

Федеральное Государственное Унитарное Предприятие «Всероссийский Научно-Исследовательский Институт Автоматики им. Н.Л. Духова»ФГУП «ВНИИА»Federal State Unitary Enterprise All-Russian Automatics Research Institute named after N.L. DukhovFSUE “VNIIA”Federal State Unitary Enterprise “All-Russian Research Institute of Automation named after N.L. Dukhov”Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматикиФедеральное государственное унитарное предприятие «Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова» (ФГУП «ВНИИА»)All-Russia Research Institute of AutomaticsDukhov Automatics Research InstituteFEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOVFederal State Unitary Enterprise Dukhov Automatics Research Institute(VNIIA)Federal State Unitary Enterprise Dukhov Automatics Research InstituteALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS連邦国家単一企業ドゥホフ名称オートメーション研究所

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

VNIIA

Addresses8

  • 22 Sushchevskaya st., Moscow, 127055

  • 22, Sushchevskaya UI, Moscow 127055RU.

  • 22 Sushchevskaya Street, Moscow, 127055, Russia

  • 22, Sushchevskaya UI, Moscow, 127055

  • Sushchevskaya S, 22, Moskau, Russian Federation, 127030

  • 22, Sushchevskaya UI Moscow 127055 RU

  • st. Sushchevskaya, 22, Moscow, Russia, 127055

  • 22, ul. Sushchevskaya, Moscow 127055, Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.