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SDN list · entry 35158

Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems

Yes. Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35158, added on February 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listFebruary 24, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management SystemsPrimary namestrong
AO TSNII EISUA.K.A.weak alias
ЦНИИ ЭИСУA.K.A.weak alias
CNIIEISUA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1147748143344Russia
Tax ID No.7703824477Russia

Details published by OFAC

AddressUl. Bronnaya M D., STR. 1, Saint Petersburg, 123104, Russia
Websitecniieisu.ru
Organization Type:Other information technology and computer service activities
Target TypeGovernment Entity
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis