OrganisationCurrently listed

JSC “ssc Rf Trinity”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-05-18
12 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 154736

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-06-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10360.69" logicalId="154736">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="155147">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade por ações &quot;centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="155016">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных  исследований”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154742">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “SSC RF TRINITY”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154743">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “State Scientific Center of  the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154744">
            <remark>Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “ГНЦ РФ ТРИНИТИ”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154741">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155171">
            <regulatio

Name on list: JSC “SSC RF TRINITY”
Programmes / regimes: UKR
Listed on: 2023-06-23
Last updated: 2023-06-23
Aliases: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований” · Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research” · АО “ГНЦ РФ ТРИНИТИ”
Countries: Russia
Addresses: st. Pushkov, vl. 12, 108840, Troitsk, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.10360.69
Registration number: 1157746176400
Fiscal code: 7751002460
Other identifier: 775101001
Legal act: 2023/1216 (OJ L159 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Remarks: Type of entity: Joint stock company; Principal place of business: Russian Federation. General Director: Kirill Igorevich Ilyin

OFAC SDN (US)Active listingID 40976

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40976</uid>
    <lastName>THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30296</uid>
        <idType>Registration Number</idType>
        <idNumber>1157746176400</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30297</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7751002460</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30298</uid>
        <idType>Public Registration Number</idType>
        <idNumber>08624272</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175336</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63827</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH</lastName>
      </aka>
      <aka>
        <uid>63828</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH</lastName>
      </aka>
      <aka>
        <uid>63829</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61184</uid>
        <address1>Troitsk, st. Pushkovs, ow. 12</address1>
        <city>Moscow</city>
        <postalCode>108840</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
Programmes / regimes: RUSSIA-EO14024
Aliases: TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY
Countries: Russia
Addresses: Troitsk, st. Pushkovs, ow. 12, Moscow, 108840, Russia
Identifiers: Registration Number: 1157746176400
Tax ID No.: 7751002460
Public Registration Number: 08624272

SECO (Switzerland)Active listingID 63544

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-06-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="63544"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63545" main="true"><name ssid="63547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований”</spelling-variant></name-part></name><name ssid="63548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “SSC RF TRINITY”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ГНЦ РФ ТРИНИТИ”</spelling-variant></name-part></name><day-month-year ssid="63546" day="10" month="3" year="2015" calendar="Gregorian" quality="good"/><address ssid="63569" place-id="8950" quality="good"><address-details>Troitsk, st. Pushkov, vl. 12</address-details><zip-code>108840</zip-code></address></identity><justification ssid="63560">JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns.</justification><justification ssid="63561">Therefore, JSC “SSC RF TRINITY” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63562">Type of entity: Joint stock company</other-information><other-information ssid="63563">Place of registration: Russian Federation</other-information><other-information ssid="63564">Registration number: 1157746176400</other-information><other-information ssid="63565">Principal place of business: Russian Federation</other-information><other-information ssid="63566">Additional information: General Director: Kirill Igorevich Ilyin</other-information><other-information ssid="63567">INN 7751002460</other-information><other-information ssid="63568">KPP 775101001</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target>

Name on list: Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
Programmes / regimes: Situation in Ukraine
Listed on: 2023-06-28
Last updated: 2023-06-28
Aliases: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований” · JSC “SSC RF TRINITY” · АО “ГНЦ РФ ТРИНИТИ”
Countries: Russia
Addresses: Troitsk, st. Pushkov, vl. 12, 108840, Moskau, Russian Federation
Remarks: JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns. Therefore, JSC “SSC RF TRINITY” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint stock company Place of registration: Russian Federation Registration number: 1157746176400 Principal place of business: Russian Federation Additional information: General Director: Kirill Igorevich Ilyin INN 7751002460 KPP 775101001

UK Sanctions ListActive listingID RUS1870

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1870</UniqueID>
    <OFSIGroupID>15927</OFSIGroupID>
    <Names>
      <Name>
        <Name6>TRINITI</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI)</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SRC RF TRINITI</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TRINITI JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Troitsk Institute for Innovation and Fusion Research</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ow. 12</AddressLine1>
        <AddressLine2>St. Pushkovs</AddressLine2>
        <AddressLine5>Troitsk</AddressLine5>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>108840</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 841-53-09 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.triniti.ru/en/  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>liner@triniti.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Rosatom</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7751002460 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TRINITI
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2025-04-09
Aliases: Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) · SRC RF TRINITI · TRINITI JSC · Troitsk Institute for Innovation and Fusion Research
Countries: Russia
Addresses: Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840, Russia
Identifiers: OFSI group ID: 15927
Business registration number: 7751002460
Linked to (per list): Rosatom
Remarks: TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.