Software Research Institute
Акционерное общество "Научно-исследовательский институт программных средств"
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_sanctions_map
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Software Research Institute (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). 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 Name | Software Research Institute |
| Primary alias | Акционерное общество "Научно-исследовательский институт программных средств" |
| Known aliases | Aktsionerne tovarystvo "Naukovo-doslidnyi instytut prohramnykh zasobiv" / AО НИИ ПС / Institut de recherche sur les logiciels / Institut de recherche sur les outils logiciels / Instituto de Investigación de Programas Informáticos / JSC NII PS / JSC Research Institute of Software Tools / JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’ / JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE” / Joint Stock Company ‘Research Institute of Software Tools’ / Joint Stock Company “Research Institute of Software Tools” / Joint-Stock Company "Research Institute of Software Tools" |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRJP METI RUMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirjp_meti_rumc_fund_freezestw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1117847048440 / 7804454896 / 7804454896 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T12:16:14 • Last seen: 2026-10-16T06:58:11 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.