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OFAC UID 48849 · SDN · Entity

FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated May 1, 2024

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since May 1, 2024. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:RUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. May 1, 2024
    Designated an SDN under RUSSIA-EO14024

Also known as

  • FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · a.k.a.
  • FGBU 48 TSNII MINOBORONY ROSSII · a.k.a.
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD · a.k.a.
  • 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD · a.k.a.
  • 48 TSNII SERGIEV POSAD · a.k.a.
  • ZARGORSK INSTITUTE · a.k.a.
  • SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE · a.k.a.
  • THE VIROLOGY CENTER · a.k.a.
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV · a.k.a.
  • 48TH TSNII KIROV · a.k.a.
  • SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY · a.k.a.
  • SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE · a.k.a.
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG · a.k.a.
  • 48TH TSNII YEKATERINBURG · a.k.a.
  • MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE · a.k.a.
  • CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE · a.k.a.

Addresses

  • Ul. Oktyabrskaya D. 11 Gorodok 141306 Russia
  • 11 Ulitsa Oktyabrskaya Sergiev Posad-6 Moscow Oblast 141306 Russia
  • 119 Oktyabrsky Prospekt Kirov Kirov Oblast 610017 Russia
  • 1 Ulitsa Zvezdnaya Yekaterinburg Sverdlovsk Oblast 620085 Russia

Identifiers

  • Registration Number: 1136441000706 (Russia)
  • Tax ID No.: 5042129453 (Russia)
  • Organization Established Date: 07 Apr 1928
  • Target Type: Government Entity

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