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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Energy Research Institute of The Russian Academy of Sciences · The Energy Research Institute of The Russian Academy of Sciences · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ЭНЕРГЕТИЧЕСКИХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК | [sources] | |||
| Weak alias | INEI RAN | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 04813131 | [sources] | |||
| INN | 7727083080 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1037739092643 | [sources] | |||
| Registration number | 1037739092643 | [sources] | |||
| Tax Number | 7727083080 | [sources] | |||
| Unique Entity ID | G1A1ZDV6JRV5 | [sources] | |||
| Address | UL NAGORNAYA D 31, KORP 2, MOSCOW, RUS, 117186 · Ul Nagornaya D 31, Korp 2, 117186 Moscow · УЛ. НАГОРНАЯ Д. 31 К. 2, Г.МОСКВА, 117186 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ae0cfaf0dddf028ffdee5a4f3c3b14936dfad508 · ror-0379sy433 · ru-inn-7727083080 · usgsa-s4mrqm5c4 · ofac-43173For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Nagornaya D 31, Korp 2, 117186 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПЕТРОВИЧ ФИЛИППОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |