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FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

Sanctioned entity

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES · Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences · Federal State Financed Institution of Science Physical Higher Education Institution named after P.N. Lebedeva of the Russian Federation Academy Sciences · Federalnyi derzhavnyi biudzhetnyi zaklad nauky Fizychnyi instytut im. P.M. Lebedieva Rosiiskoyi akademiyi nauk · Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences · 5 more...				[sources]
Other name	FIAN · FIAN) · Federal State Budgetary Institution of Science P.N. Lebedev Physical Institute of the Russian Academy of Sciences · LPI · LPI RAS · 6 more...				[sources]
Weak alias	FIAN · LPI RAS				[sources]
Incorporation date	2001-10-03 · 2002-11-25				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739617960`				[sources]
INN	`7736037394`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773601001`				[sources]
OGRN	`1027739617960`				[sources]
Tax Number	`7736037394`				[sources]
Address	119991, Russian Federation, Moscow, pr-kt Leninsky, d.53 · 119991, Российская Федерация, г. Москва, пр-кт Ленинский, д.53 · 119991, Російська Федерація, м. Москва, пр-кт Ленінський, буд.53 · 53 Leninsky Ave, 119991 Moscow · 53 Leninsky Prospekt, Moscow, 119991 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
53 Leninsky Ave, Moscow, 119991, Russia	-
53 Leninsky Ave, 119991 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ОБРАЗОВАТЕЛЬНЫЙ ЦЕНТР ФИАН И МИЭТ "КВАНТОВЫЕ ПРИБОРЫ И НАНОТЕХНОЛОГИИ"	49	2002-10-31	-

Directors
Director	Role	Start date	End date
Nikolay Kolachevsky	ДИРЕКТОР	2015-06-19	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6799 · ru-inn-7736037394 · ofac-39143 · rupep-company-15079 · ca-sema-1-part-2-325-ru-lebedev-physical-institute · eu-2878-22969bdb90126bc868a37d3c9f699beadc988ca6 · trade-csl-82782e5bb18de937b28f4c0a838528157e11240bbe1b4fa0b6d690ac · ja-mof-f8a0185820139b3363d90dfa248c331792802819 ·

ua-nabc-company-6799-federal-state-financed-institution-of-science-physical-higher-education-institution-named-after-p-n-lebedeva-of-the-russian-federation-academy-sciences

· ua-nsdc-22491-federalnij-derzavnij-budzetnij-zaklad-nauki-fizicnij-institut-im-p-m-lebedeva-rosijskoi-akademii-nauk

For experts: raw data explorer

Factsheet Data sources

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