FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

• SanctionsRecords foundSanctioned by 7 authorities: US CSL (EL), Canada, Switzerland SECO, Australia DFAT, OFAC, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2022 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 3 Mar 2022 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 19 May 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 10 Mar 2022 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 21 Apr 2022 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

Also known as

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE · VNIIA · ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV +9

Jurisdiction

RU

Registration number

1027739646164

Address

22, Sushchevskaya UI, Moscow, 127055

Website

www.vniia.ru/eng/index.php ↗

First recorded here

17 Jul 2026

1. Alias recorded: Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

5. Alias recorded: FSUE “VNIIA”

   17 Aug 2026 · Switzerland SECO Sanctions List

6. Alias recorded: Federal State Unitary Enterprise “All-Russian Research Institute of Automation named after N.L. Dukhov”

   17 Aug 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Rosatomnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Rosatomflot, scores 0.75, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 22, Sushchevskaya UI, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1027739646164

  Registered identifier

  Evidence

  15303

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  tax_id:7707074137

  Registered identifier

  Evidence

  41024

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  federal state unitary enterprise dukhov automatics research institute

  Legal name

  Evidence

  15303

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  federal state unitary enterprise dukhov automatics research institute (vniia)

  Legal name

  Evidence

  nz-ENT-38

  Read 8 Sept 2026 · asserted by 3 records

  Source

  New Zealand Russia Sanctions Register and 2 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15303

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15303

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-38

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  41024

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  41024

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-110-federal-state-unitary-enterprise-dukhov-automatics-research-institute

  Read 28 Aug 2026 · in force from 10 Mar 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7551

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  50558

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  http://www.vniia.ru/eng/index.php

  Website

  Evidence

  15303

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7707074137RUvia OFAC SDN

Registration number

1027739646164RUvia OFAC SDN