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The Energy Research Institute of The Russian Academy of Sciences

Sanctioned entity

The Energy Research Institute of The Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES · The Energy Research Institute of The Russian Academy of Sciences · The Energy Research Institute оf the Russian Academy of Sciences · Науково-дослідний Інститут Енергетики Російської Академії Наук (ІНЕД РАН) · Научно-исследовательский институт энергетики Российской Академии Наук (ИНЭИ РАН) · 1 more...				[sources]
Weak alias	INEI RAN				[sources]
Incorporation date	1994-06-06 · 2003-01-15				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739092643`				[sources]
ID Number	`04813131`				[sources]
INN	`7727083080`				[sources]
KPP	`772701001`				[sources]
OGRN	`1037739092643`				[sources]
Tax Number	`7727083080`				[sources]
Address	117186, Russian Federation, Moscow, Nagornaya st., 31, building 2 · 117186, Российская Федерация, г. Москва, ул. Нагорная, 31, корпус 2 · 117186, Російська Федерація, м. Москва, вул. Нагірна, 31, корпус 2 · Ul Nagornaya D 31, Korp 2, 117186 Moscow · Д. 31, НАГОРНАЯ К. 2, МОСКВА, 117186				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Nagornaya D 31, Korp 2, 117186 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ ФИЛИППОВ	ДИРЕКТОР	2013-07-02	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-11-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7727083080 · ofac-43173 · NK-47tkMknYywECbXD8AWUWbJ · rupep-company-11566 · ua-nazk-company-9828

For experts: raw data explorer

Factsheet Data sources

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