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Public-source dossierNK-hcwpYHieDSk7yk8Ck73Xdc
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)

Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова"

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Network intelligence11 sourced links · 11 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
11
1 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Federal State Unitary …ORGN.A. Dollezhal Order o…ORGAll-Russian Research I…ORGFederal State Unitary …ORGUMATEX Joint-Stock Com…ORGReneraORGTRINITIORGJSC State Scientific C…ORGSCIENCE AND TECHNOLOGY…ORGBochvar National Resea…ORGAtomflotORGRosatomORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-hcwpYHieDSk7yk8Ck73Xdc

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia) (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameFederal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)
Primary aliasФедеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова"
Known aliasesALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS / All-Russia Research Institute of Automatics / Dukhov Automatics Research Institute / FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE / FSUE “VNIIA” / Federal State Unitary Enterprise All-Russian Automatics Research Institute named after N.L. Dukhov / Federal State Unitary Enterprise Dukhov Automatics Research Institute / Federal State Unitary Enterprise Dukhov Automatics Research Institute(VNIIA) / Federal State Unitary Enterprise “All-Russian Research Institute of Automation named after N.L. Dukhov” / Federal state unitary enterprise "All-Russian research institute of automation named after N.L. Dukhov (VNIIA) / Federalne derzhavne unitarne pidpryiemstvo "Vserosiiskyi naukovo-doslidnyi instytut avtomatyky im. M.L. Dukhova" / VNIIA
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSJP METI EULJP METI RUNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctionseu_sanctions_mapgb_fcdo_sanctionsjp_meti_euljp_meti_runz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers1027739646164 / 7707074137 / 7707074137 (Tax ID/INN)
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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